Key facts
activeFashion Box Deutschland GmbH
de
R1101_HRB53855
de
active
de
Plange Mühle 1, 4.
de
Company dossier
Fashion Box Deutschland GmbH
RISK SCORE16LOW RISK
Connections
13 linksREPLAY Fashion Agency GmbHF.B.C. FASHION BOX CYPRUS LIMITEDFASHION BOX FRANCEF.B.C. (PROPERTIES) LIMITEDREPLAY Fashion Agency GmbHSeatrak Textilvertriebs GmbHStyletrak Beteiligungs GmbHBäckerei Friedrichs GmbHFriedrichs Verwaltungs und Beteiligungs GmbHInsuCare Diabetic Solutions GmbHOutlet store Anja Friedrichs GmbHReplay-Shop GmbHAPG Wolfgang Friedrichs Vermögensverwaltungs GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Eligio Volpi | Authorized representative | — | Germany registry |
| M'Barka Allaoui | Authorized representative | — | Germany registry |
| Thomas Wirth | Authorized representative | — | Germany registry |
| Wolfgang Friedrichs | Authorized representative | — | Germany registry |
| Klaus Gerd Urbanski | officer | — | Germany registry |
| M'Barka Allaoui | officer | — | Germany registry |
| Thomas Wirth | officer | — | Germany registry |
| Wolfgang Friedrichs | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100