DOSSIERS / EFFERTZ-FASHION GMBH
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Company dossier

Effertz-Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB16796 · R3306_HRB16796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Effertz-Fashion GmbH
de
R3306_HRB16796
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
IMEX Trading & Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisBECKER FUTEBOL COM VIDA LTDAShared officer / director · 7 share thisSisma Vertriebs GmbHShared officer / director · 7 share thisDünencamping Sylt GmbHShared officer / director · 7 share thisSisma Fashion GmbHShared officer / director · 7 share thisGLOBAL FASHION GMBHShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
Karl Heinz Effertzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sisma Fashion GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100