DOSSIERS / THE PASHMINA SHOP GERMANY GMBH
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Company dossier

The Pashmina Shop Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66406 · R1101_HRB66406 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
The Pashmina Shop Germany GmbH
de
R1101_HRB66406
de
dissolved
de
Kreuzstr.
de

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100-pro Energie GmbH & Co. KGactive100-pro Energie Verwaltungs GmbHactiveAcomodare I GmbH & Co. KGdissolvedActive M&A Experts GmbHactiveAgrartechnik Finanzierungs GmbHdissolvedAlbrecht Herbstritt GmbH und Co. KGdissolvedAlpER Handels GmbHactiveALPHA MESS Bergisch-Land Verwaltungs GmbHactiveAltstadtwohnen Kreuzstraße KGactiveAMM Müller GmbH & Co. KGactiveAmmon Tanksiegel GmbHactiveAPAEB Europa GmbHactiveAtlas Group GmbHactiveAuDaCon AGdissolvedAuDaCon Consulting GmbHdissolvedAutoteile & Car Design UG (haftungsbeschränkt)dissolvedAV Consulting GmbHactiveAVC Technopark GmbH & Co. KGactiveAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBäckerei Altenkemper UG (haftungsbeschränkt)active

+199 more

Connections

6 links
Shared operator — likely the same administrator
Original Pashmina Köln GmbHShared officer / director · 7 share thisOriginal Pashmina Köln GmbHShared officer / director · 7 share thisOriginal Pashmina West GmbHShared officer / director · 7 share thisOriginal Pashmina Flughäfen GmbHShared officer / director · 7 share thisOriginal Pashmina The Shop Süd GmbHShared officer / director · 7 share thisOriginal Pashmina West GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Gianfranco Marc Brunettiofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Original Pashmina The Shop Süd GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100