DOSSIERS / M. K. J. TEXTILHANDEL GMBH.
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Company dossier

M. K. J. Textilhandel GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15391 · R1504_HRB15391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M. K. J. Textilhandel GmbH.
de
R1504_HRB15391
de
active
de
Künkelstraße 125, 41063 Mönchengladbach.
de

Companies at this address

13 total
AURO Haus- und Heimtextilien GmbHactiveAURO Haus- und Heimtextilien GmbHdissolvedBoetzelen Verwaltungsgesellschaft mit beschränkter HaftungactiveDr. Schierz & Co. UG (haftungsbeschränkt)activeGrenzposten 1.2.5. UG (haftungsbeschränkt)activeKITARO Textilhandel GmbHdissolvedK. M. Vertriebsgesellschaft mbHdissolvedK.M. Vertriebsgesellschaft mbHactiveM. K. J. Textilhandel GmbHdissolvedQuartier XO Ute Unzicker-Frittel e.K.dissolvedTCC The Cotton Company GmbHactiveUltimo Sports GmbHactive

Connections

9 links
Shared operator — likely the same administrator
CENTURIUM Verwaltungs-GmbHShared officer / director · 6 share thisCENTURIUM Verwaltungs-GmbHShared officer / director · 6 share thisM. K. J. Textilhandel GmbHShared officer / director · 8 share thisH.I.S Textil GmbHShared officer / director · 8 share thisHouse of Brands GmbHShared officer / director · 8 share thisKTH Verwaltungsgesellschaft mbHShared officer / director · 8 share thisKITARO Textilhandel GmbHShared officer / director · 8 share thisZwölfte Hajuanmikleos Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAPART International 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

2 people
NameRoleFromSource
Ina Siebelsofficer—Germany registry
Wolfgang Müller-Tonderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. K. J. Textilhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100