DOSSIERS / PRYM FASHION GMBH
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Company dossier

Prym Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15598 · R3101_HRB15598 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
Prym Fashion GmbH
de
R3101_HRB15598
de
active
de
Zweifaller Straße 130, 52224 Stolberg.
de

Connections

36 links
Shared operator — likely the same administrator
Oberalp Deutschland GmbHShared officer / director · 4 share thisPFA Ansetztechnologie GmbHShared officer / director · 4 share thisMarkus Herbst UG (haftungsbeschränkt)Shared officer / director · 8 share thisXtraCom GmbHShared officer / director · 8 share thisBGU Tübingen Service GmbHShared officer / director · 8 share thisBG Kliniken Ludwigshafen und Tübingen gGmbHShared officer / director · 8 share thisSchüco PWS Verwaltungs GmbHShared officer / director · 8 share thisFMS Wertmanagement Service GmbHShared officer / director · 8 share thisSchüco Polymer Technologies Beteiligungs GmbHShared officer / director · 8 share thisGold-Zack Kurzwaren GmbHShared officer / director · 10 share thisStore Development GmbHShared officer / director · 10 share thisFadenVersand.de Verwaltungs GmbHShared officer / director · 10 share thisPrym Consumer Verwaltungs-GmbHShared officer / director · 10 share thisPrym Consumer Beteiligungs GmbHShared officer / director · 10 share thisPerfect Retail 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 36 — full graph via /v1/entities/DE-R3101_HRB15598/network.

People with significant control

16 people
NameRoleFromSource
Andreas Doctor Pleßkeofficer—Germany registry
Andreas Engelhardtofficer—Germany registry
Ansgar Doctor Nonnofficer—Germany registry
Brian David Mooreofficer—Germany registry
Hedwig Ehlenofficer—Germany registry
Jens Waldauofficer—Germany registry
Jörg Fischerofficer—Germany registry
Markus Herbstofficer—Germany registry
Norbert Hempschofficer—Germany registry
Ralf Stockmaierofficer—Germany registry
Stefan Hansenofficer—Germany registry
Stephan Rosenkranzofficer—Germany registry
Thomas Martin Doctor Hörofficer—Germany registry
Tim Fischerofficer—Germany registry
Viola Kaluzaofficer—Germany registry
Wolfgang Wilhelm Doctor Simonofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tim Fischer (officer) matches PEP Tim Fischer — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100