DOSSIERS / CAVITA FASHION GMBH
← SearchExport PDF
Company dossier

cavita fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB4449 · R2713_HRB4449 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
cavita fashion GmbH
de
R2713_HRB4449
de
dissolved
de
Harkortstraße 24, 48163 Münster.
de

Connections

26 links
Shared operator — likely the same administrator
GABY Mersmann Design GmbHShared officer / director · 2 share thisKneilmann GmbHShared registered address · 2 share thisH.C.T. Textilvertriebs-GmbHShared officer / director · 8 share thistru fashion GmbHShared officer / director · 8 share thisDouglas Logistik GmbHShared officer / director · 8 share thisH.C.T. Textilvertriebs-GmbHShared officer / director · 8 share thisREINER APPELRATH-CÜPPER GmbHShared officer / director · 8 share thisinter-moda GmbHShared officer / director · 8 share thisTTS Textile Trade & Service GmbHShared officer / director · 8 share thisReiner Appelrath-Cüpper Nachf. GmbHShared officer / director · 8 share thisTTS Textile Trade & Service GmbHShared officer / director · 8 share thisTFA Textile Finishing Ahrensburg Gesellschaft zur Aufbereitung von textilen Fertigwaren GmbHShared officer / director · 8 share thistru fashion GmbHShared officer / director · 8 share thisAC Mode Holding GmbHShared officer / director · 8 share thisWeber & Ott Retail GmbHShared officer / director · 9 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 26 — full graph via /v1/entities/DE-R2713_HRB4449/network.

People with significant control

12 people
NameRoleFromSource
Sabine DeckerAuthorized representative—Germany registry
Claus Buschjostofficer—Germany registry
Dirk Altenofficer—Germany registry
Enrico Tomassiniofficer—Germany registry
Frank Rheinboldtofficer—Germany registry
Michael Dörhöferofficer—Germany registry
Michael Krauledatofficer—Germany registry
Monika Schuffofficer—Germany registry
Thomas Dinstühlerofficer—Germany registry
Thomas Doctor Kleinhenzofficer—Germany registry
Thomas Langeofficer—Germany registry
Thomas Doctor Kleinhenzsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (tru fashion GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Lange (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100