DOSSIERS / HJS-FAIR TRADING GMBH
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Company dossier

HJS-Fair Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16314 · R1102_HRB16314 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
HJS-Fair Trading GmbH
de
R1102_HRB16314
de
dissolved
de
Mainstraße 85, 41469 Neuss.
de

Companies at this address

28 total
AD Gerüstbau GmbHdissolvedDBM Detail Baumanufaktur UG (haftungsbeschränkt)dissolvedDM Autotechnik GmbHdissolvedESNUR Logistik & Handels GmbHdissolvedEurofashion GmbHactiveEuroWind International GmbHdissolvedExpo Beteiligungs-GmbHdissolvedExpo GmbH & Co. KGdissolvedExpo GmbH & Co. KGactiveGastro Kräuter GmbHdissolvedHandStand GmbHactiveHARFAUF Transporte GmbHactiveHJS-Fair-Trading GmbHdissolvedKarayigit Lederwaren UG (haftungsbeschränkt)activeNoah UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)dissolvedProjekt.Genesis 1.150. GmbHdissolvedShing GmbHactiveSINESS GmbHactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
GENARO Construction UG (haftungsbeschränkt)Shared officer / director · 3 share thisKöttgen Verwaltungs-GmbHShared officer / director · 3 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisG. Walder GmbHShared officer / director · 9 share thisI.Shala GmbHShared officer / director · 9 share thisGenesis 1 GmbHShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 share thisLongos GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Vitalijs ButorinsAuthorized representative—Germany registry
Yildiz HüseyinAuthorized representative—Germany registry
Idriz Shalaofficer—Germany registry
Yildiz Hüseyinofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HJS-Fair-Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Yildiz Hüseyin (officer) matches PEP Hüseyin Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100