DOSSIERS / CHIC & MIT MODEVERTRIEBS GMBH
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Company dossier

Chic & Mit Modevertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15947 · R1102_HRB15947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Chic & Mit Modevertriebs GmbH
de
R1102_HRB15947
de
dissolved
de
Wiesenstraße 21a, 40549 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
C - M Premium Modevertrieb GmbHShared officer / director · 2 share thisChic & Mit Modevertriebs GmbHShared registered address · 8 share thisaltares GmbH & Co. KGShared registered address · 8 share this07734 GmbHShared registered address · 8 share thisginster - agentur für digitales GmbHShared registered address · 8 share thisaltares Beteiligungs-GmbHShared registered address · 8 share thisVarioTek GmbHShared registered address · 8 share thisGAIMX GmbHShared registered address · 8 share thisGLOBAL CARE PROFESSIONALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPRECISIUM PROShared officer / director · 10 share thisAUTOMOTIVESShared officer / director · 10 share thisRAYYAIN TEXTILEShared officer / director · 10 share thisSAS 78Shared officer / director · 10 share thisChic & Mit Modevertriebs GmbHShared officer / director · 10 share thisADNAN PHONEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB15947/network.

People with significant control

3 people
NameRoleFromSource
Alma AhmetovicAuthorized representative—Germany registry
Zahir AhmadAuthorized representative—Germany registry
Saira Tariqofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chic & Mit Modevertriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100