DOSSIERS / CHE FASHION LOGISTICS GMBH
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Company dossier

CHE Fashion Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13002 · R1102_HRB13002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHE Fashion Logistics GmbH
de
R1102_HRB13002
de
dissolved
de
Breslauer Straße 6, 41460 Neuss.
de

Companies at this address

20 total
Anywear Modevertrieb Verwaltungs GmbHdissolvedCM Catwalk Mode GmbHactiveDC Consulting GmbHactiveEU-Gate International Trading & Consulting GmbHdissolvedfashion4life GmbHdissolvedFemous GmbHdissolvedGarcia GmbH Großhandel mit FreizeitkleidungactiveKAJOTEX Textilhandelsgesellschaft mbHactiveKB Vertriebs GmbHactiveMainstream Moda GmbHactiveM-Star trading UG (haftungsbeschränkt)dissolvedNiktrans UG (haftungsbeschränkt)dissolvedOmega Marketing UG (haftungsbeschränkt)activeOMS Fashion GmbHactiveOriginal Holding GmbHactivePetrol Industries Clothing GmbHactiveSaint Tropez Germany GmbHactiveSelection 4 you GmbHdissolvedShop Design by Di Martino GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
Trans World Hotels Germany GmbHShared officer / director · 11 share thisDBH Linden und Korte Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisHIS Haustechnik Schaefer GmbHShared officer / director · 11 share thisWolfgang Schaefer Planungsbüro für den Hochbau GmbHShared officer / director · 11 share thisFrieslandCare Betriebsgesellschaft II GmbHShared officer / director · 11 share thisartworX Oberflächenveredelungen e.K.Shared officer / director · 11 share thisFrieslandCare Ambulant I GmbHShared officer / director · 11 share thisFACHINGEN HEIL- UND MINERALBRUNNEN GmbHShared officer / director · 11 share thisFrieslandCare GmbHShared officer / director · 11 share thisBrünings + Sander EDV-Agentur GmbHShared officer / director · 11 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
Wolfgang SchaeferAuthorized representative—Germany registry
Wolfgang Schaeferofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100