Key facts
dissolvedLuxury Fashion Trade GmbH
de
R1101_HRB61685
de
dissolved
de
Grafenberger Allee 295, 40237 Düsseldorf.
de
Company dossier
Luxury Fashion Trade GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalACCENSIS GmbHACRON GmbHCHUBB Insurance Company of Europe SE Direktion für DeutschlandFashionette GmbHmaiestas GmbHmaiestas Grundstücksgesellschaft mbH und Co. Immobilien KGmaiestas Immobilien GmbHMNB GmbHPIA - Personalized Individualized Advertising GmbHRS Media Group AGRS Media Marketing Services GmbHVeron International Holding UG (haftungsbeschränkt)
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Bütefür | Authorized representative | — | Germany registry |
| Ronald Reschke | Authorized representative | — | Germany registry |
| Thomas Neumann | Authorized representative | — | Germany registry |
| Fabio Doctor Labriola | officer | — | Germany registry |
| Thomas Neumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 186 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Luxury Fashion Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100