DOSSIERS / DANIELA DALLAVALLE MODE GMBH
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Company dossier

Daniela Dallavalle Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65328 · R1101_HRB65328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Daniela Dallavalle Mode GmbH
de
R1101_HRB65328
de
active
de
Karl-Arnold-Platz 1, 40474 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Novatron Bottega Mode GmbHShared officer / director · 3 share this"Novatron" Textilhandelsagentur GmbHShared officer / director · 3 share thisSOP Architekten GmbHShared registered address · 7 share thisEuropean Economic & Marketing Consultants - EE&MC GmbHShared registered address · 7 share thisNovatron Bottega Mode GmbHShared registered address · 7 share thisSchmidt Schuran GmbH WirtschaftsprüfungsgesellschaftShared registered address · 7 share thisslapa oberholz pszczulny I sop GmbH & Co. KGShared registered address · 7 share thisEuropean Economic & Marketing Consultants - EE&MC GmbHShared registered address · 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

4 people
NameRoleFromSource
Gisela Rahmenofficer—Germany registry
Klaus-Peter Weberofficer—Germany registry
Giuliano Cavalettisole representation—Germany registry
Klaus-Peter Webersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100