DOSSIERS / WORTMANN FASHION MANAGEMENT GMBH
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Company dossier

Wortmann Fashion Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7146 · R2307_HRB7146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Wortmann Fashion Management GmbH
de
R2307_HRB7146
de
active
de
Klingenbergstraße 1 - 3, 32758 Detmold.
de

Companies at this address

26 total
ara + Wortmann Management GmbHdissolveda + w shoes GmbH & Co KGdissolvedCAPRICE SCHUHPRODUKTIONEN GMBH & CO KGactiveCreadomus GmbHdissolvedGemini Beteiligungs & Verwaltungs GmbHactiveGENUSSWERK Druck & Media GmbHdissolvedGenussWerk Handels GmbHdissolvedHWB Wortmann Beteiligungs GmbHactiveHWB Wortmann GmbH & Co. KGactiveJana shoes Management GmbHactiveMARCO TOZZI Management GmbHactiveMARCO TOZZI Shoes GmbH & Co. KGactiveMark Wortmann GmbH & Co. KGactiveMW Wortmann Beteiligungs GmbHactiveNadine Wortmann GmbH & Co. KGactiveSHOE.COM GMBH & CO. GHactiveSHOE.COM GMBH & CO. KGactiveTKWM GmbH & Co. KGdissolvedTKWM Verwaltungs GmbHdissolvedWortmann Fashion Retail GmbH & Co. KGactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
Wortmann Schuh-Holding KGShared officer / director · 5 share thisWortmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisJana shoes Management GmbHShared officer / director · 5 share thisWortmann Schuh Holding Verwaltungs GmbHShared officer / director · 5 share thisWortmann Footwear Verwaltungs GmbHShared officer / director · 9 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 9 share this"ASTOR" Beteiligungs- und Verwaltungs GmbHShared officer / director · 9 share thisshoe.com Verwaltungs GmbHShared officer / director · 9 share thisEuromate GmbHShared officer / director · 9 share thisOBI Global Sourcing GmbHShared officer / director · 9 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
Jens Beiningofficer—Germany registry
Nico Goldofficer—Germany registry
Tobias Doctor Sengofficer—Germany registry
Wolfgang Doctor Illersofficer—Germany registry
Wolfgang Doctor Illerssole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100