DOSSIERS / TAKKO FASHION G ZWEI GMBH
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Company dossier

Takko Fashion G Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11439 · R2713_HRB11439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Takko Fashion G Zwei GmbH
de
R2713_HRB11439
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Takko Fashion G Eins GmbHShared officer / director · 2 share thisLHD Group GmbHShared officer / director · 4 share thisTakko Fashion G Drei GmbHShared officer / director · 4 share thisTakko Fashion GmbHShared officer / director · 5 share thisTakko Fashion GmbHShared officer / director · 6 share thisTAKKO Verwaltungs GmbHShared officer / director · 6 share thisTAKKO Holding GmbHShared officer / director · 6 share thisTakko GP Eins GmbHShared officer / director · 6 share thisZGS Bildungs-GmbHShared officer / director · 8 share thisINTERSPORT Digital GmbHShared officer / director · 8 share thisLevi Strauss Germany GmbHShared officer / director · 8 share thisSystempartner INTERSPORT GmbHShared officer / director · 8 share thisTakko Co-Invest Komplementär GmbHShared officer / director · 8 share thisINTERCONTACT Beteiligungsgesellschaft mbHShared officer / director · 8 share thishettlage fashion GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2713_HRB11439/network.

People with significant control

17 people
NameRoleFromSource
Peter MigschManaging director—Germany registry
Thomas HelmreichManaging director—Germany registry
Ulrich EickmannManaging director—Germany registry
Andreas Silbernagelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fabian Manssonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Strehlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Maximilian Josef Kromerofficer—Germany registry
Andreas Silbernagelofficer—Germany registry
Erika Tertiltofficer—Germany registry
Fabian Manssonofficer—Germany registry
Hannes Rumerofficer—Germany registry
Hardy Francis Schulzofficer—Germany registry
Jens Rothbergerofficer—Germany registry
Peter Migschofficer—Germany registry
Stephan Swinkaofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Wilhelm Plumpeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Takko Fashion G Zwei 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