Key facts
dissolvedTrue Religion Brand Jeans Germany GmbH
de
R1101_HRB64100
de
dissolved
de
Weizenmühlenstr.
de
Company dossier
True Religion Brand Jeans Germany GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Brendan Klink | Authorized representative | — | Germany registry |
| Reinhard Johann Haase | Authorized representative | — | Germany registry |
| David Conn | officer | — | Germany registry |
| Eric Bauer | officer | — | Germany registry |
| Giuliano Sartori | officer | — | Germany registry |
| Jeffrey Lloyd Lubell | officer | — | Germany registry |
| John Ermatinger | officer | — | Germany registry |
| Michael Richard Egeck | officer | — | Germany registry |
| Peter Francis Collins | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (True Religion Brand Jeans Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100