DOSSIERS / FASHION FACTORY-STORE GMBH
← SearchExport PDF
Company dossier

fashion FACTORY-STORE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7358 · R2404_HRB7358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
fashion FACTORY-STORE GmbH
de
R2404_HRB7358
de
active
de
Industriestraße 22, 59192 Bergkamen.
de

Connections

5 links
Shared operator — likely the same administrator
Marcona GmbH & Co. KGShared registered address · 2 share thisSIT-IN Westfalia Handels-GmbHShared officer / director · 5 share thisRADICI CHEMIEFASER GmbHShared officer / director · 5 share thisRadici Carpet GmbHShared officer / director · 5 share thisUlrich Sievers Damenoberbekleidung GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Massimo GiazziAuthorized representative—Germany registry
Wilhelm Friedrich BrandAuthorized representative—Germany registry
Josef Kämmererofficer—Germany registry
Massimo Giazziofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100