DOSSIERS / AAA FASHION STOCKLOT GMBH
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Company dossier

AAA Fashion Stocklot GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79699 · R1101_HRB79699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AAA Fashion Stocklot GmbH
de
R1101_HRB79699
de
active
de
Josef-Neuberger-Straße 4, 44787 Bochum.
de

Connections

6 links
Shared operator — likely the same administrator
BBV Beteiligung, Beratung und Verwaltung GmbHShared registered address · 7 share thisZimmermann Property GmbHShared registered address · 7 share thisIBF Industrie Beteiligung und Forderung GmbH & Co. KGShared registered address · 7 share thisBraboo GmbHShared registered address · 7 share thisOMB Oberbergische Mittelstandsbeteiligung GmbH & Co. KGShared registered address · 7 share thisRuhrLeben 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

1 people
NameRoleFromSource
Michel Smitofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100