Key facts
dissolvedToni Gard Fashion GmbH
de
R1101_HRB4883
de
dissolved
de
Huschbergerstraße 20, 40212 Düsseldorf.
de
Company dossier
Toni Gard Fashion GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Snodgrass | officer | — | Germany registry |
| Ulrike Bartsch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Toni Gard Trading GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100