DOSSIERS / UPTOWN TEXTILIEN GMBH THE STORE
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Company dossier

Uptown Textilien GmbH The Store

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12865 · R1402_HRB12865 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Uptown Textilien GmbH The Store
de
R1402_HRB12865
de
active
de
Mevissenstraße 62 b, 47803 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Shakk GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisBig Five Clothing GmbHShared officer / director · 8 share thisRECCO GmbHShared officer / director · 8 share thisBig & Little´s GmbHShared officer / director · 8 share thisBig Chewan Clothing GmbHShared officer / director · 8 share thisBIG FIVE Textilvertrieb Ltd. & Co. KGShared 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
Ivan IlievAuthorized representative—Germany registry
Ennio Fausto Cardinaleofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Uptown Textilien GmbH The Store · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100