Key facts
activeIMAGINI Moda Donna GmbH
de
R1101_HRB41018
de
active
de
Company dossier
IMAGINI Moda Donna GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Georges Vasiliadis | Authorized representative | — | Germany registry |
| Anke Vasiliadis | officer | — | Germany registry |
| Nikolaos Baloutsos | officer | — | Germany registry |
| Nikolaos Baloutsos | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100