DOSSIERS / CASHMERE WORLD SHOP GMBH
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Company dossier

Cashmere World Shop GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72155 · R1101_HRB72155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Cashmere World Shop GmbH
de
R1101_HRB72155
de
active
de
Rather Straße 49 c, 40476 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Logistik-Park AT GmbHShared officer / director · 12 share thisCashmere World Shop GmbHShared officer / director · 12 share thisBoston Scientific Medizintechnik GmbHShared officer / director · 12 share thisFresenius Kabi Deutschland GmbHShared officer / director · 12 share thisTR Immobilien GmbHShared officer / director · 12 share thisUni-Eventservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisKIEKE + KORTE GmbHShared officer / director · 12 share thisKorte Einrichtungen GmbHShared officer / director · 12 share thisSchenkelberg Verwaltungsgesellschaft für Medien mbHShared officer / director · 12 share thisCovidien Deutschland GmbHShared officer / director · 12 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 12 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
Adrian Mathias KnezovicAuthorized representative—Germany registry
Thomas KorteAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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