DOSSIERS / CK STORES GERMANY GMBH
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Company dossier

CK Stores Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59820 · R1101_HRB59820 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CK Stores Germany GmbH
de
R1101_HRB59820
de
active
de
Speditionstraße 7, 40221 Düsseldorf.
de

Connections

11 links

People with significant control

10 people
NameRoleFromSource
Torsten WulffAuthorized representativeGermany registry
Beatrice GrifoniofficerGermany registry
Daniel GriederofficerGermany registry
Ericka AlfordofficerGermany registry
Fabrice FauconofficerGermany registry
Hans SchmittofficerGermany registry
Lawrence Russell RutkowskiofficerGermany registry
Ludo OnninkofficerGermany registry
Marissa PagnaniofficerGermany registry
Martijn HagmanofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100