Key facts
dissolvedNana Style GmbH
de
R1102_HRB14671
de
dissolved
de
Breslauer Straße 8, 41460 Neuss.
de
Company dossier
Nana Style GmbH
RISK SCORE19LOW RISK
Companies at this address
50 totalABN HANDELS GmbHAcconda Fashion GmbHAiliA GmbHAlbella Fashion GmbHAmanat GmbHBelieve Mode GmbHBhatti Mode GmbHBOODA GmbHby Innocent GmbHChalona GmbHChéry Textil GmbHC - M Premium Modevertrieb GmbHcoom ... design Vertriebs GmbHDecay Modevertrieb GmbHDeMan GmbHDivesta Fashion GmbHDong Fang Import & Export GmbHDUVAR Fashion GmbHEscaladya GmbHHANNA GmbH
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Chaudhry Mudassar Iqbal | Authorized representative | — | Germany registry |
| Mehdi Khan | Authorized representative | — | Germany registry |
| Rafia Jasmine Akhtar | Authorized representative | — | Germany registry |
| Mehdi Khan | officer | — | Germany registry |
| Rafia Jasmine Akhtar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100