DOSSIERS / UNIQUE FASHION & TRADING GMBH
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Company dossier

Unique Fashion & Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49545 · R1101_HRB49545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Unique Fashion & Trading GmbH
de
R1101_HRB49545
de
active
de
Heerdter Lohweg 87, 40549 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
D&S Mode GmbHShared registered address · 3 share thisDepartment Fashion GmbHShared registered address · 3 share thisTGSI GmbHShared officer / director · 4 share thisAD Vermögensverwaltungs GmbHShared officer / director · 4 share thisDIGOS Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 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

1 people
NameRoleFromSource
Ali Reza Abbassi Dazmiriofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100