DOSSIERS / 1.2.3 TEXTILVERTRIEBS GMBH
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Company dossier

1.2.3 Textilvertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61955 · R1101_HRB61955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
1.2.3 Textilvertriebs GmbH
de
R1101_HRB61955
de
active
de
Heerdter Sandberg 30, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
ETAMIL Textilvertriebs-GmbHShared officer / director · 2 share thisl 2 3 Textilvertriebs GmbHShared officer / director · 2 share thisSCP JUMAVITHAShared officer / director · 3 share thisTHIMAShared officer / director · 3 share thisETAMIL Textilvertriebs-GmbHShared officer / director · 5 share thisPRINCESSE tam.tam Deutschland GmbHShared officer / director · 5 share thisBUNSHA INTERNATIONALShared officer / director · 5 share this& ECShared officer / director · 5 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

6 people
NameRoleFromSource
Elisabeth CuninAuthorized representative—Germany registry
Thierry LetrilliartAuthorized representative—Germany registry
Bruno Collacheofficer—Germany registry
Elisabeth Cuninofficer—Germany registry
Frédéric de Castroofficer—Germany registry
Marc Jacques Bruno Legrisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (l 2 3 Textilvertriebs GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100