DOSSIERS / WONDERJEANS GMBH
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Company dossier

wonderjeans GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78068 · R1101_HRB78068 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
wonderjeans GmbH
de
R1101_HRB78068
de
active
de
Girardetstraße 65, 45131 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
ECT Trade GmbHShared officer / director · 2 share thisMichael Patz GmbHShared registered address · 4 share thisTFC Turkish Fashion Consulting GmbHShared registered address · 4 share thisPatz und Tourel Beteiligung GmbHShared registered address · 4 share thisMalte Sander e.K.Shared officer / director · 5 share thisSander Haus & Grund GmbHShared officer / director · 5 share thisAake GmbHShared officer / director · 5 share thisardax GmbHShared officer / director · 5 share thisMichael Patz GmbHShared officer / director · 12 share thisPatz und Tourel Beteiligung GmbHShared officer / director · 12 share thisLila Braun Vertriebsgesellschaft mbH & Co. KGShared officer / director · 12 share thisByOlivia Vertriebsgesellschaft mbHShared officer / director · 12 share thisLila Braun GmbH & Co. KGShared officer / director · 12 share thisBADER KARA Personaldienstleistung GmbHShared officer / director · 12 share thisPatz und Tourel Beteiligung GmbHShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB78068/network.

People with significant control

4 people
NameRoleFromSource
Malte SanderAuthorized representative—Germany registry
Michael PatzAuthorized representative—Germany registry
Michael PlatzAuthorized representative—Germany registry
Malte Sanderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100