Key facts
dissolvedFashion Point UG (haftungsbeschränkt)
de
R1102_HRB16103
de
dissolved
de
Neusser Weyhe 60-62, 41462 Neuss.
de
Company dossier
Fashion Point UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Marta Byrska | Authorized representative | — | Germany registry |
| Muhammad Yasin | Authorized representative | — | Germany registry |
| Stanislav Hristozov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marta Byrska | officer | — | Germany registry |
| Muhammad Yasin | officer | — | Germany registry |
| Nicolay Nikolov | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M&M InfoTech UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Muhammad Yasin (officer) matches PEP Mohammad Yasin — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Muhammad Yasin (officer) matches PEP Mohammad Yasin — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100