DOSSIERS / SAMSONITE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

SAMSONITE Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB17066 · R3306_HRB17066 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAMSONITE Gesellschaft mit beschränkter Haftung
de
R3306_HRB17066
de
active
de
Subbelrather Str.
de

Connections

6 links
Shared operator — likely the same administrator
TIM PARKERShared officer / director · 3 share thisIHH DE GmbHShared officer / director · 3 share thisTUMI FRANCEShared officer / director · 5 share thisINSTAN'WEBShared officer / director · 5 share thisTumi D2C GmbHShared officer / director · 5 share thisTumi Services GmbHShared officer / director · 5 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

12 people
NameRoleFromSource
Arne BorreyAuthorized representative—Germany registry
Fabio Alberto RugarliAuthorized representative—Germany registry
Ramesh Dungarmal TainwalaAuthorized representative—Germany registry
Timothy ParkerAuthorized representative—Germany registry
Ramesh Dungarmal Tainwalamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Arne Borreyofficer—Germany registry
Fabio Alberto Rugarliofficer—Germany registry
Karlheinz Tretterofficer—Germany registry
Patrick Baeleofficer—Germany registry
Patrick Bealeofficer—Germany registry
Ramesh Dungarmal Tainwalaofficer—Germany registry
Timothy Parkerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100