DOSSIERS / FASHION HOLDING DÜSSELDORF GMBH
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Company dossier

Fashion Holding Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72374 · R1101_HRB72374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Fashion Holding Düsseldorf GmbH
de
R1101_HRB72374
de
dissolved
de
Feldstraße 4, 44867 Bochum.
de

Companies at this address

19 total
Ambulanter Pflegedienst Annette Rüther GmbHactiveCartridge World Deutschland GmbHactiveCHEEKI.LY ATHLETICS oHGactiveCHEEKI.LY ATHLETICS oHGdissolvedDe Beule Ventures GmbHactiveEWEKO GmbHdissolvedFashion Holding Düsseldorf GmbHactiveGAMP - Marketing & PR e. K.activeHandelshaus MEDWEDEFF GmbHactiveKK Immobilienverwaltung UG (haftungsbeschränk) & Co. KGactiveKK Vermögensverwaltung UG (haftungsbeschränkt)activeKlaus Steilmann Immobilien Verwaltungsgesellschaft mbHactiveMACHMASO GmbHdissolvedMeeva GmbHactiveOCP GmbHactiveScent Flair GmbHdissolvedT-Fashion GmbHactiveTUZZI fashion GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
Apriori Textilvertriebs GmbHShared officer / director · 8 share thisPASSPORT Fashion GmbHShared officer / director · 8 share thisTUZZI fashion GmbHShared officer / director · 8 share thisLecomte GmbHShared officer / director · 8 share thisFashion Roomers Retail GmbHShared officer / director · 8 share thisFashion Holding Düsseldorf GmbHShared officer / director · 8 share thisBasler Fashion GmbHShared officer / director · 8 share thisFashion Roomers GmbHShared officer / director · 8 share thisCHEEKI.LY ATHLETICS oHGShared officer / director · 8 share thisIntermeet Fashion Administrations- und Import GmbHShared officer / director · 8 share thisT-Fashion GmbHShared officer / director · 8 share thisTUZZI fashion GmbHShared officer / director · 8 share thisAlba Moda GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Matthias SchlehaiderAuthorized representative—Germany registry
Michael BaxAuthorized representative—Germany registry
Matthias Schlehaiderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100