DOSSIERS / KLAMOTTENFABRIK TEXTILVERTRIEBSGESELLSCHAFT MBH
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Company dossier

Klamottenfabrik Textilvertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11542 · R2707_HRB11542 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Klamottenfabrik Textilvertriebsgesellschaft mbH
de
R2707_HRB11542
de
active
de
Barler Str.
de

Connections

8 links
Shared operator — likely the same administrator
Shield Group Verwaltungs GmbHShared officer / director · 3 share thisKLAMOTTENFABRIK Textilvertriebsgesellschaft mbHShared officer / director · 3 share thisParlitz Immobilien GmbHShared officer / director · 7 share thisEURONEUWAGEN SCHMALENBERG GMBHShared officer / director · 7 share thisKomplett-Konzept GmbHShared officer / director · 7 share thisSelftec GmbHShared officer / director · 7 share thisBorkener Handels GmbHShared officer / director · 7 share thisKomplett Konzept Verwertungs 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

5 people
NameRoleFromSource
Peter HeidtAuthorized representative—Germany registry
Björn Borgmannofficer—Germany registry
Mario Parlitzofficer—Germany registry
Björn Borgmannsole representation—Germany registry
Mario Parlitzsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLAMOTTENFABRIK Textilvertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Heidt (officer) matches PEP Peter Heidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100