DOSSIERS / ESPIA INTERNATIONAL FASHION TRADING GMBH
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Company dossier

Espia International Fashion Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60401 · R1101_HRB60401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Espia International Fashion Trading GmbH
de
R1101_HRB60401
de
dissolved
de
Leithestraße 39, 45886 Gelsenkirchen.
de

Connections

11 links
Shared operator — likely the same administrator
Lederer & Co. GmbHShared officer / director · 2 share thisFVG Fleisch und Viehzentrale Gelsenkirchen GmbHShared officer / director · 11 share thisMadison Sports & Fashion Company GmbHShared officer / director · 11 share thisElzet Dienstleistungs GmbHShared officer / director · 11 share thisCON 2 GmbHShared officer / director · 11 share thisElzet Service Group GmbHShared officer / director · 11 share thisElzet Sicherheitsdienste GmbHShared officer / director · 11 share thisCON FLATTEN GmbHShared officer / director · 11 share thisL & L Gebäudeservice GmbHShared officer / director · 11 share thisElzet Service Group GmbHShared officer / director · 11 share thisMADISON Sports & Fashion GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Erhard Ledererofficer—Germany registry
Rolf Kirschsieperofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100