DOSSIERS / YELLO-SPORT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Yello-Sport Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB8613 · R3306_HRB8613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Yello-Sport Gesellschaft mit beschränkter Haftung
de
R3306_HRB8613
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
EUROTOPS Versand GmbHShared officer / director · 5 share thisLacoste Germany GmbHShared officer / director · 5 share thisMAJUJECOShared officer / director · 5 share thisLacoste Germany GmbHShared officer / director · 5 share thisSERPIEShared officer / director · 5 share thisSwiss Prestige Uhren Handel GmbHShared officer / director · 6 share thisThe Swatch Group (Deutschland) Les Boutiques GmbHShared officer / director · 6 share thisThe Swatch Group (Deutschland) GmbHShared officer / director · 6 share thisYello Pilot Textil-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDIWI.EU SRLShared officer / director · 6 share thisBäumler Retail GmbHShared officer / director · 7 share thisLIEBESKIND GmbHShared officer / director · 7 share thisBäumler Retail International 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

8 people
NameRoleFromSource
Christian RondeletAuthorized representative—Germany registry
Sanjiv SinghAuthorized representative—Germany registry
Marco Beltramimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Doctor Moeller-Herrmannofficer—Germany registry
Klaus J Doctor Moeller-Herrmannofficer—Germany registry
Marco Beltramiofficer—Germany registry
Marco ist nun einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen Beltramiofficer—Germany registry
Ralf Haaslerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Yello Pilot Textil-Handelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100