DOSSIERS / BAJWA MODE GMBH
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Company dossier

Bajwa Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15422 · R1102_HRB15422 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Bajwa Mode GmbH
de
R1102_HRB15422
de
active
de
Anton-Kux-Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C Phönix GmbHactiveAnnuo GmbHactiveAOKE Bags GmbHdissolvedARCOBA Fashion GmbHactiveBaks GmbHdissolvedBig & Little´s GmbHactiveBon Sens GmbHactiveCarat Import Export GmbHdissolvedCars & Lifestyle Consulting GmbHdissolvedCharmant Fashion GmbHactiveC & H Fashion GmbHactiveCostanza Fashion Boutique GmbHactiveCreation Entree libre Modevertriebs GmbHactiveCreation Entree libre Modevertriebs GmbHdissolvedD & U Handels GmbHdissolvedEye for Fashion GmbHactiveFei Yun River GmbHactiveFilfast Verwaltungsgesellschaft mit beschränkter HaftungdissolvedFly Fashion GmbHdissolvedFoot Culture Handels GmbH & Co. KGactive

+30 more

People with significant control

1 people
NameRoleFromSource
Naeem IqbalAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100