DOSSIERS / TRUE FASHION COMPANY GMBH
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Company dossier

True Fashion Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8873 · R2307_HRB8873 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
True Fashion Company GmbH
de
R2307_HRB8873
de
active
de
Roonstr.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG Beratungs-GmbHdissolvedAcar GmbHactiveALL-CARS RENTAL GmbHdissolvedALL-CARS RENTAL GmbHdissolvedAMP Immobilien- und Verwaltungs GmbHactiveBaudienstleistungen Richter GmbHactiveBG Entertainment GmbHdissolvedBodytuning GmbHactiveBrauerei Heller GmbHactiveBSP Steuerberatung UG (haftungsbeschränkt) & Co. KG SteuerberatungsgesellschaftdissolvedBSP Steuerberatung UG (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedB&W Management GmbHdissolvedCar-Service Fietzek GmbH & Co. KGactiveCH Verwaltung GmbHactiveEDM 24 GmbHdissolvedelrolfo web projects GmbHactiveelXchange AktiengesellschaftdissolvedEmmanuelle UG (haftungsbeschränkt)activeERS GmbHactiveFAL Anlagen - Leasing GmbHdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
Morahi GmbHShared officer / director · 2 share thisKinetics Germany GmbHShared officer / director · 7 share thisMega - TroMa GmbHShared officer / director · 7 share thisGersbacher Hof, Inhaber Ralph Brockmann e.K.Shared officer / director · 7 share thisTrue Fashion Company GmbHShared officer / director · 7 share thisTFC Turkish Fashion Consulting GmbHShared officer / director · 7 share thisTFC Turkish Fashion Consulting GmbHShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
Philipp Brockmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Brockmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (True Fashion Company GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100