DOSSIERS / EUROPEAN CLOTHING COMPANY GMBH
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Company dossier

European Clothing Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13417 · R3201_HRB13417 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
European Clothing Company GmbH
de
R3201_HRB13417
de
active
de

Connections

18 links
Shared operator — likely the same administrator
TLC Transport-Logistik Consulting GmbHShared officer / director · 2 share thisMagic Fashion & Media GmbHShared officer / director · 2 share thisFALKE KGaAShared officer / director · 3 share thisFerd. Hauber GmbHShared officer / director · 3 share thisDHH Verwaltung GmbHShared officer / director · 4 share thisKiesel Süd GmbHShared officer / director · 4 share this4R Motorsport GmbHShared officer / director · 4 share thisMEDIAPOINT GmbHShared officer / director · 4 share thisFood IQ GmbHShared officer / director · 4 share thisBZ - Pinselentwicklungs- und - Herstellungsgesellschaft mbHShared officer / director · 4 share thisFALKE KGShared officer / director · 9 share thisAutohaus Finch GmbHShared officer / director · 9 share thiscare quality services Gesellschaft für Qualitätssicherung mbH (cqs)Shared officer / director · 9 share thisAutoport Finke GmbHShared officer / director · 9 share thisMOBAU Bauzentrum Vorgebirge 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 18 — full graph via /v1/entities/DE-R3201_HRB13417/network.

People with significant control

7 people
NameRoleFromSource
Lars ZenzManaging director—Germany registry
Frank Doctor Kirchnerofficer—Germany registry
Jürgen Finkeofficer—Germany registry
Jutta Tholeofficer—Germany registry
Karl Schneiderofficer—Germany registry
Peter Irmlerofficer—Germany registry
Richard Rankofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Karl Schneider (officer) matches PEP Karl Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Schneider (officer) matches PEP Karl Schneider — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100