DOSSIERS / NANA FASHION GMBH
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Company dossier

Nana Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15731 · R1102_HRB15731 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Nana Fashion GmbH
de
R1102_HRB15731
de
active
de
Breslauer Straße 8, 41460 Neuss.
de

Companies at this address

50 total

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

ABN HANDELS GmbHactiveAcconda Fashion GmbHactiveAiliA GmbHactiveAlbella Fashion GmbHactiveAmanat GmbHactiveBelieve Mode GmbHactiveBhatti Mode GmbHactiveBOODA GmbHactiveby Innocent GmbHactiveChalona GmbHactiveChéry Textil GmbHdissolvedC - M Premium Modevertrieb GmbHactivecoom ... design Vertriebs GmbHactiveDecay Modevertrieb GmbHactiveDeMan GmbHdissolvedDivesta Fashion GmbHdissolvedDong Fang Import & Export GmbHactiveDUVAR Fashion GmbHactiveEscaladya GmbHdissolvedHANNA GmbHdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
PRIME PRESTIGEShared officer / director · 7 share thisAmerican pizza profis e.K. Inh. Mehdi KhanShared officer / director · 7 share thisCompany N.B. GmbHShared officer / director · 7 share thisCompany N.B. GmbHShared officer / director · 7 share thisNana Style GmbHShared officer / director · 7 share thisSAS A L'AISE BRAISEShared officer / director · 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
Mehdi KhanAuthorized representative—Germany registry

Risk signals

2 matched
medium

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