DOSSIERS / TUZZI FASHION GMBH
← SearchExport PDF
Company dossier

TUZZI fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73222 · R1101_HRB73222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TUZZI fashion GmbH
de
R1101_HRB73222
de
dissolved
de
Feldstraße 4, 44867 Bochum.
de

Companies at this address

19 total
Ambulanter Pflegedienst Annette Rüther GmbHactiveCartridge World Deutschland GmbHactiveCHEEKI.LY ATHLETICS oHGdissolvedCHEEKI.LY ATHLETICS oHGactiveDe Beule Ventures GmbHactiveEWEKO GmbHdissolvedFashion Holding Düsseldorf 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 GmbHactive

Connections

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

4 people
NameRoleFromSource
Matthias Schlehaiderofficer—Germany registry
Michael Baxofficer—Germany registry
Matthias Schlehaidersole representation—Germany registry
Michael Baxsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUZZI fashion 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