Key facts
activeNu Design Modehandels GmbH
de
R1101_HRB68584
de
active
de
Königsallee 61, 40215 Düsseldorf.
de
Company dossier
Nu Design Modehandels GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
76 totalAcademic Services GmbHAmpacet Deutschland GmbHArchonia DE GmbHblack lable gmbhBonsilium UG (haftungsbeschränkt)Bridge Ray Consulting GmbHBussink Design GmbHCareAbout GmbHCarpenter Technology (Deutschland) GmbHCARPE VIAM GmbHcompartner AGconsulter net GmbHDagritext GmbHDr. Eschbach Executive Advisory GmbHD & W Personalservice GmbHEPISO Titan Leipzig Logistik I GmbHEurovia Beratung UG (haftungsbeschränkt)Exclusive Sportsboats GmbH & Co. KGExclusive Sportsboats Verwaltungs GmbHExeter GER Advisor GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Julia Christin Bayne | Authorized representative | — | Germany registry |
| Nihat Oezen | Authorized representative | — | Germany registry |
| Nuran Tavli | Authorized representative | — | Germany registry |
| Julia Christin Bayne | officer | — | Germany registry |
| Nihat Oezen | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 76 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Inntex Modehandels GmbH · dissolved · name-sim 0.5) — 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