DOSSIERS / MYSHOES SE
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MyShoes SE

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25323 · R2503_HRB25323 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MyShoes SE
de
R2503_HRB25323
de
active
de
Deichmannweg 9, 45359 Essen.
de

Connections

3 links
Shared operator — likely the same administrator
EDEKA Grundstücksgesellschaft Nordbayern-Sachsen-Thüringen mbHShared officer / director · 6 share thisEDEKA Nordbayern Bau- und Objektgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisEDEKA Handelsgesellschaft Nordbayern-Sachsen-Thüringen mbHShared officer / director · 6 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

6 people
NameRoleFromSource
Alexander Paulofficer—Germany registry
Gerhard Westerwelleofficer—Germany registry
Juergen Feifferofficer—Germany registry
Lars Doctor Jendrianofficer—Germany registry
Markus Schejaofficer—Germany registry
Michael Lenarzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Paul (officer) matches PEP Alexander Paul — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Paul (officer) matches PEP Alexander Paul — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100