DOSSIERS / GARCIA GMBH GROSSHANDEL MIT FREIZEITKLEIDUNG
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Company dossier

Garcia GmbH Großhandel mit Freizeitkleidung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14968 · R1102_HRB14968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Garcia GmbH Großhandel mit Freizeitkleidung
de
R1102_HRB14968
de
active
de
Breslauer Straße 6, 41460 Neuss.
de

Companies at this address

20 total
Anywear Modevertrieb Verwaltungs GmbHdissolvedCHE Fashion Logistics GmbHdissolvedCM Catwalk Mode GmbHactiveDC Consulting GmbHactiveEU-Gate International Trading & Consulting GmbHdissolvedfashion4life GmbHdissolvedFemous GmbHdissolvedKAJOTEX 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

7 links
Shared operator — likely the same administrator
SPAIN OUTLET STORES SLShared officer / director · 2 share thisGarcia Retail GmbHShared officer / director · 2 share thisGARCIAShared officer / director · 3 share thisFOSShared officer / director · 3 share thisPME Legend GmbHShared officer / director · 4 share thisEUROBROOKS GmbH Großhandel mit FreizeitkleidungShared officer / director · 4 share thisPME Legend Retail GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Robert Alphons Antonette Maria TheijssenAuthorized representative—Germany registry
André Hennigersofficer—Germany registry
Louis Constant Hubert Joan van de Sandenofficer—Germany registry
Marco du Préofficer—Germany registry
Markus Johannes Cornelis Hommelbergofficer—Germany registry
Pieter Jan Romboutofficer—Germany registry
Robert Alphons Antonette Maria Theijssenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROBROOKS GmbH Großhandel mit Freizeitkleidung · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100