DOSSIERS / BIG FIVE TEXTILVERTRIEB LTD. & CO. KG
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Company dossier

BIG FIVE Textilvertrieb Ltd. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA6415 · R1102_HRA6415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BIG FIVE Textilvertrieb Ltd. & Co. KG
de
R1102_HRA6415
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Shakk GmbHShared officer / director · 8 share thisRECCO GmbHShared officer / director · 8 share thisBig & Little´s GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisBig Chewan Clothing GmbHShared officer / director · 8 share thisBig Five Clothing 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
Birmingham/England BFM Verwaltungs Ltdofficer—Germany registry
Ennio Fausto Cardinaleofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100