DOSSIERS / BIG FIVE CLOTHING GMBH
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Company dossier

Big Five Clothing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15196 · R1102_HRB15196 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Big Five Clothing GmbH
de
R1102_HRB15196
de
dissolved
de
Fibona Gewerbepark, Bockholtstraße 151, 41460 Neuss.
de

Connections

7 links
Shared operator — likely the same administrator
Big & Little´s GmbHShared officer / director · 8 share thisShakk GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisBig Chewan Clothing GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisBIG FIVE Textilvertrieb Ltd. & Co. KGShared officer / director · 8 share thisRECCO 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

3 people
NameRoleFromSource
Ivan IlievAuthorized representative—Germany registry
Ennio Fausto Cardinalemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ennio Fausto Cardinaleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ivan Iliev (officer) matches PEP Ivan Iliev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100