DOSSIERS / KD KLEIDERMANUFAKTUR GMBH
← SearchExport PDF
Company dossier

KD Kleidermanufaktur GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19615 · R1608_HRB19615 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KD Kleidermanufaktur GmbH
de
R1608_HRB19615
de
active
de
Holunderweg 105, 42111 Wuppertal.
de

Connections

4 links
Shared operator — likely the same administrator
ProTex Service GmbHShared officer / director · 2 share thisPhones & Cards Kommunikationsvertriebs GmbH.Shared officer / director · 4 share thisProfi-Mobil-Funk Service- und Funkfachhandels-GmbHShared officer / director · 4 share thisPHONES & CARDS Multimedia-Vertrieb Hans-Jürgen Homberg e. K.Shared 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

5 people
NameRoleFromSource
Hans HombergAuthorized representative—Germany registry
Hans Jürgen HombergAuthorized representative—Germany registry
Maria SelleAuthorized representative—Germany registry
Hans Hombergofficer—Germany registry
Maria Selleofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100