Key facts
dissolvedDenim Dragon GmbH
de
R1102_HRB15746
de
dissolved
de
Anton-Kux-Straße 2, 41460 Neuss.
de
Company dossier
Denim Dragon GmbH
RISK SCORE12LOW RISK
Companies at this address
63 total66 Fashion GmbHANNA Fashion GmbHAVANTGARD CONCEPT MANAGEMENT GMBHBarclai GmbHBijoux Just a Touch GmbHBOLKARY import/export GmbHCALIA GmbHCamille Fashion GmbHCharlys Großhandel UG (haftungsbeschränkt)CHL GmbHDady GmbHDechim GmbHEastmart Trading GmbHE & E Progress UG (haftungsbeschränkt)EVI Deutschland GmbHFantasia Lifestyle GmbHFilfast GmbH & Co. KommanditgesellschaftG.P.S. Textil Vertrieb GmbHHAO XIANG Handels GmbHHua Bistro UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mike Ciwan Özdemir | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100