Key facts
dissolvedStar Mode GmbH
de
R1102_HRB13486
de
dissolved
de
Alte Gerberstraße 40, 53879 Euskirchen.
de
Company dossier
Star Mode GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Azam | Authorized representative | — | Germany registry |
| Shoukat Ali Mohammed | Authorized representative | — | Germany registry |
| Zafar Ali Syed Zafar Kahn | Authorized representative | — | Germany registry |
| Zafar Ali Syed Zafar Khan | Authorized representative | — | Germany registry |
| Mohammad Azam | officer | — | Germany registry |
| Zafar Ali Syed Zafar Khan | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Star-Jeans GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Mohammad Azam (officer) matches Muhammad AZAM — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100