DOSSIERS / KARSTADT SPORTS GMBH
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Company dossier

Karstadt Sports GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22705 · R2503_HRB22705 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 51Risk signals 3Sources

Key facts

active
Karstadt Sports GmbH
de
R2503_HRB22705
de
active
de
Theodor-Althoff-Straße 1, 45133 Essen.
de

Connections

51 links
Shared operator — likely the same administrator
Jumpers Fitness GmbHShared officer / director · 2 share thisJD Sports Fashion Germany GmbHShared officer / director · 3 share thisJD Size GmbHShared officer / director · 3 share thisItellium Systems & Services GmbHShared registered address · 5 share thisKarstadt Beschäftigungs- und Qualifizierungsgesellschaft mbHShared officer / director · 5 share thisReisebüro Hetzler Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisItellium Automotive GmbHShared registered address · 5 share thisThe KaDeWe Group GmbHShared officer / director · 5 share thisKarstadt Warenhaus GmbHShared officer / director · 5 share thisItellium Holding GmbHShared registered address · 5 share thisItellium Mobile Solutions GmbHShared registered address · 5 share thisCAP Customer Advantage Program GmbHShared officer / director · 8 share thisWOM Media Network GmbHShared officer / director · 8 share thisRWA Regina Werbeagentur GmbHShared officer / director · 8 share thisKarstadt Instore TV GmbHShared officer / director · 8 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 51 — full graph via /v1/entities/DE-R2503_HRB22705/network.

People with significant control

26 people
NameRoleFromSource
Harald Fraszczakmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kai-Uwe Weitzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Miguel Müllenbachmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Samuel Czarnymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Boznarofficer—Germany registry
Andrew Richard Jenningsofficer—Germany registry
Barbara Boucekofficer—Germany registry
Christian Doctor Marzinzikofficer—Germany registry
Christian Schraheofficer—Germany registry
Gillian Berkmenofficer—Germany registry
Harald Fraszczakofficer—Germany registry
Hendrik Gottschlichofficer—Germany registry
Jens Dunkelofficer—Germany registry
Katharina Döppofficer—Germany registry
Katharina Wienhausenofficer—Germany registry
Marco Schönerofficer—Germany registry
Marcus-Andreas Neulofficer—Germany registry
Michael Krauledatofficer—Germany registry
Michael Rumerstorferofficer—Germany registry
Miguel Müllenbachofficer—Germany registry
Ralf Gerzenofficer—Germany registry
Ralf Lehmkuhlofficer—Germany registry
Samuel Czarnyofficer—Germany registry
Simon Riderofficer—Germany registry
Thomas Thiedeofficer—Germany registry
Yorck Doctor Neliusofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karstadt Holding GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100