DOSSIERS / SWISS FASHION VERTRIEBSGESELLSCHAFT MBH
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Company dossier

Swiss Fashion Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15314 · R1504_HRB15314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Swiss Fashion Vertriebsgesellschaft mbH
de
R1504_HRB15314
de
dissolved
de
Gut Mydlinghoven 2, 40629 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
KITARO Textilhandel GmbHShared officer / director · 8 share thisSwiss Fashion Vertriebsgesellschaft mbHShared officer / director · 8 share thisBarbara Becker Vertriebs GmbHShared officer / director · 8 share thisM. K. J. Textilhandel GmbHShared officer / director · 8 share thisCENTURIUM Verwaltungs-GmbHShared officer / director · 8 share thisBarbara Becker Vertriebs GmbHShared officer / director · 8 share thisK. M. Vertriebsgesellschaft mbHShared officer / director · 8 share thisHO.BO.TEC GmbHShared officer / director · 10 share thisGSE Protect Gesellschaft für Sicherheit und Eigentumsschutz Verwaltungs mbHShared officer / director · 10 share thisocelot Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGSE Protect Gesellschaft für Sicherheit und Eigentumsschutz mbH Guard ServicesShared officer / director · 10 share thisGSE Protect Gesellschaft für Sicherheit und Eigentumsschutz mbHShared officer / director · 10 share thisSAFE Wachschutz/Allservice Brandenburg GmbHShared officer / director · 10 share thisTXT Webagentur GmbHShared officer / director · 10 share thisFFWD Fast Forward Solutions UG (haftungsbeschränkt)Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1504_HRB15314/network.

People with significant control

4 people
NameRoleFromSource
Kai WilhelmAuthorized representative—Germany registry
René KohlAuthorized representative—Germany registry
Mark Borowskiofficer—Germany registry
René Kohlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. M. Vertriebsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100