DOSSIERS / TAKKO FASHION GMBH
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Company dossier

Takko Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13245 · R2713_HRB13245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Takko Fashion GmbH
de
R2713_HRB13245
de
active
de
Alfred-Krupp-Str.
de

Companies at this address

16 total
Blitz 11-244 GmbHdissolvedRussell Hobbs Deutschland GmbHactiveSchröder Immobilienverwaltung UG (haftungsbeschränkt) & Co. KGactiveSchröder Logistik GmbHactiveSV Brouwer Homologation GmbHdissolvedSV-Büro Brouwer GmbHdissolvedSV-Büro Brouwer GmbHactiveTakko Co-Invest GmbH & Co. KGactiveTakko Co-Invest Komplementär GmbHactiveTakko Fashion GmbHdissolvedTakko GP Eins GmbHactiveTAKKO Holding GmbHactiveTelgter Druck Team Beteiligungs GmbHdissolvedUlrich Schröder GmbHactiveVARTA Consumer Batteries GmbH & Co. KGaAactive

Connections

17 links
Shared operator — likely the same administrator
Takko Fashion GmbHShared officer / director · 2 share thisTakko Fashion G Zwei GmbHShared officer / director · 5 share thisTAKKO Holding GmbHShared officer / director · 7 share thisAM Modevertriebsgesellschaft mbHShared officer / director · 7 share thisTAKKO Verwaltungs GmbHShared officer / director · 7 share thisB.A.A. Beteiligungsgesellschaft mbHShared officer / director · 7 share thisTakko Fashion G Eins GmbHShared officer / director · 7 share thisTakko GP Eins GmbHShared officer / director · 7 share thisINTERSPORT Digital GmbHShared officer / director · 8 share thisINTERCONTACT Beteiligungsgesellschaft mbHShared officer / director · 8 share thisLevi Strauss Germany GmbHShared officer / director · 8 share thisZGS Bildungs-GmbHShared officer / director · 8 share thisTakko Co-Invest Komplementär GmbHShared officer / director · 8 share thisSystempartner INTERSPORT GmbHShared 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_HRB13245/network.

People with significant control

13 people
NameRoleFromSource
Arnold Mattschullmit 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
Peter Migschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Helmreichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Eickmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Maximillian Josef Kromerofficer—Germany registry
Erika Gertrud Tertiltofficer—Germany registry
Fabian Manssonofficer—Germany registry
Hannes Rumerofficer—Germany registry
Hardy Francis Schulzofficer—Germany registry
Peter Migschofficer—Germany registry
Stephan Swinkaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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