DOSSIERS / SWISS FASHION VERTRIEBSGESELLSCHAFT MBH
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Company dossier

Swiss Fashion Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76478 · R1101_HRB76478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Swiss Fashion Vertriebsgesellschaft mbH
de
R1101_HRB76478
de
active
de
Gut Mydlinghoven 2, 40629 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Barbara Becker Vertriebs GmbHShared officer / director · 8 share thisSwiss Fashion Vertriebsgesellschaft mbHShared officer / director · 8 share thisK. M. Vertriebsgesellschaft mbHShared officer / director · 8 share thisBarbara Becker Vertriebs GmbHShared officer / director · 8 share thisKITARO Textilhandel GmbHShared officer / director · 8 share thisM. K. J. Textilhandel GmbHShared officer / director · 8 share thisCENTURIUM Verwaltungs-GmbHShared officer / director · 8 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
Kai WilhelmAuthorized representative—Germany registry
Mark Borowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Swiss Fashion Vertriebsgesellschaft mbH · 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