DOSSIERS / "PASSION" MODE GMBH
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Company dossier

"Passion" Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60530 · R1101_HRB60530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
"Passion" Mode GmbH
de
R1101_HRB60530
de
active
de
Zollhof 3, 40221 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Meraldino GmbHShared registered address · 3 share thisMeraldino GmbHShared officer / director · 3 share thisMeraldino GmbHShared officer / director · 3 share thisMeraldino GmbHShared registered address · 3 share this"Passion" Mode GmbHShared officer / director · 7 share thisLEKVOOD INVESTMENTS SRLShared officer / director · 7 share thisMERALDINO TEXTIL SRLShared officer / director · 7 share thisMERALDINO TEXTIL SRLShared officer / director · 7 share thisROMINO Mode 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

2 people
NameRoleFromSource
Ahmad KavoosiAuthorized representative—Germany registry
Antonio KavosiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("Passion" Mode GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100