Key facts
dissolvedOriginal Pashmina West GmbH
de
R3306_HRB58482
de
dissolved
de
Kreuzstraße 34, 40210 Düsseldorf.
de
Company dossier
Original Pashmina West GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalAgrartechnik Finanzierungs GmbHarwe Investors GmbH & Co. KGarwe Investors II GmbH & Co. KGAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-BlueBird GmbHCP PTX Fünfundachtzigste (85.) Beteiligungs-GmbHHigh Tech Beteiligungen GmbH & Co. KGHigh Tech Participations GmbHHigh Tech Private Equity GmbHHolmer Beteiligungs GmbH & Co. KGIris Capital Fund II German Investors GmbH & Co.KGJB Capital GmbHKonstruktionswerk GmbHMedia 4 Move GmbHMER & Co. GmbHMER Schmuck GmbHPTG Corporate Consult GmbHTCP Advisers GmbHTechinvest Beteiligungsgesellschaft mbH & Co. KGTriginta Capital Fund I GmbH & Co. KG
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gianfranco Marc Brunetti | Authorized representative | — | Germany registry |
| Marc E Rückle | Authorized representative | — | Germany registry |
| Marc E Rückle | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Original Pashmina West GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100