Key facts
activeBest Fashion Trading GmbH
de
R2713_HRB14445
de
active
de
An der Kleimannbrücke 75, 48157 Münster.
de
Company dossier
Best Fashion Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Schmidt | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Patrick Schmidt (officer) matches PEP Patrick Schmidt — member of the State Senate of Kansas, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100