DOSSIERS / GERRY WEBER RETAIL GMBH
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Company dossier

Gerry Weber Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4795 · R2103_HRB4795 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 44Risk signals 2Sources

Key facts

dissolved
Gerry Weber Retail GmbH
de
R2103_HRB4795
de
dissolved
de
Neulehenstraße 8, 33790 Halle (Westf.).
de

Connections

44 links
Shared operator — likely the same administrator
Martins Enduroshop Marc Lehr Motorradbekleidung und Zubehör e.K.Shared officer / director · 2 share thisTexlog GmbHShared officer / director · 3 share thisEU Haus Wohnparks GmbHShared officer / director · 5 share thisTaurus XVII Verwaltungs-GmbHShared officer / director · 5 share thispur(e) cooperation by Kaiser Verwaltungs-GmbHShared officer / director · 6 share thishc management GmbHShared officer / director · 6 share thisAFJ Verwaltungs GmbHShared officer / director · 6 share thisAFJ Verwaltungs GmbHShared officer / director · 6 share thisKaiser, Das Modehaus der Dame GmbHShared officer / director · 6 share thisGerry Weber International AktiengesellschaftShared registered address · 7 share thisGerry Weber Retail Verwaltungs GmbHShared officer / director · 7 share thisE-GERRY WEBER Digital GmbHShared registered address · 7 share thisDALOU Verwaltungs GmbHShared registered address · 7 share thisGerry Weber Retail Verwaltungs GmbHShared officer / director · 7 share thisGerry Weber Retail Verwaltungs GmbHShared registered address · 7 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 44 — full graph via /v1/entities/DE-R2103_HRB4795/network.

People with significant control

13 people
NameRoleFromSource
Johannes EhlingManaging director—Germany registry
Axel Börgersofficer—Germany registry
David Doctor Frinkofficer—Germany registry
Dirk Wefingofficer—Germany registry
Doris Strätkerofficer—Germany registry
Frank Stefan Doctor Quirllofficer—Germany registry
Hans-Dieter Kleyofficer—Germany registry
Jörg Stüberofficer—Germany registry
Karsten Oberheideofficer—Germany registry
Magdalene Kichelmannofficer—Germany registry
Marc Lehrofficer—Germany registry
Norbert Steinkeofficer—Germany registry
Thomas Kronefeldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100