DOSSIERS / ORIGINAL PASHMINA WEST GMBH
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Company dossier

Original Pashmina West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66616 · R1101_HRB66616 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Original Pashmina West GmbH
de
R1101_HRB66616
de
dissolved
de
Hohenzollernstr.
de

Companies at this address

286 total

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

3 B Boden-Bauten-Beteiligungs-GmbHactiveAdvantics GmbH & Co. KGdissolvedAgrolandis AktiengesellschaftactiveAmbulanter Pflegedienst Emanuel UG (haftungsbeschränkt)activeAmbulanter Pflegedienst Lotus UG (haftungsbeschränkt)activeAMMO Beteiligungs- und Vermögensverwaltung GmbH & Co. KGactiveareno consulting GmbHactiveARS Atelierbetriebsgesellschaft m.b.H.dissolvedArtemisia neu GmbHdissolvedArtemis Verwaltungs GmbHactiveAßmus Beteiligungs & Consulting GmbHdissolvedAßmus Capital I GmbHactiveAUCOM Beteiligungen GmbHactiveAUCOM Real Estate GmbHdissolvedAuctoritas Vermögensverwaltung GmbHdissolvedAUDITA Treuhand GmbH & Co. KG WirtschaftsprüfungsgesellschaftactiveAuer Grundbesitz GmbHactiveAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Holding GmbHdissolved

+266 more

Connections

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

2 people
NameRoleFromSource
Marc RückleAuthorized representative—Germany registry
Gianfranco Marc Brunettiofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Original Pashmina West GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100