Key facts
dissolvedD & U Handels GmbH
de
R1101_HRB62040
de
dissolved
de
Anton-Kux-Str.
de
Company dossier
D & U Handels GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
50 total3 C Phönix GmbHAnnuo GmbHAOKE Bags GmbHARCOBA Fashion GmbHBajwa Mode GmbHBaks GmbHBig & Little´s GmbHBon Sens GmbHCarat Import Export GmbHCars & Lifestyle Consulting GmbHCharmant Fashion GmbHC & H Fashion GmbHCostanza Fashion Boutique GmbHCreation Entree libre Modevertriebs GmbHCreation Entree libre Modevertriebs GmbHEye for Fashion GmbHFei Yun River GmbHFilfast Verwaltungsgesellschaft mit beschränkter HaftungFly Fashion GmbHFoot Culture Handels GmbH & Co. KG
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arif Kara | Authorized representative | — | Germany registry |
| Mustafa Fisenkci | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Helal Handels GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100