Key facts
dissolvedJasimino Modevertrieb GmbH
de
R1102_HRB13992
de
dissolved
de
Anton-Kux-Str.
de
Company dossier
Jasimino Modevertrieb GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 total3 C Phönix GmbHAnnuo GmbHAOKE Bags GmbHARCOBA Fashion GmbHBajwa Mode GmbHBaks GmbHBig & Little´s GmbHBon Sens GmbHCarat Import Export GmbHCars & Lifestyle Consulting GmbHCharmant Fashion GmbHC & H Fashion GmbHCostanza Fashion Boutique GmbHCreation Entree libre Modevertriebs GmbHCreation Entree libre Modevertriebs GmbHD & U Handels GmbHEye for Fashion GmbHFei Yun River GmbHFilfast Verwaltungsgesellschaft mit beschränkter HaftungFly Fashion GmbH
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jing Lu | Authorized representative | — | Germany registry |
| Yi Fan | Authorized representative | — | Germany registry |
| Jing Lu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100