Key facts
dissolvedFemous GmbH
de
R1102_HRB16741
de
dissolved
de
Breslauer Straße 6, 41460 Neuss.
de
Company dossier
Femous GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAnywear Modevertrieb Verwaltungs GmbHCHE Fashion Logistics GmbHCM Catwalk Mode GmbHDC Consulting GmbHEU-Gate International Trading & Consulting GmbHfashion4life GmbHGarcia GmbH Großhandel mit FreizeitkleidungKAJOTEX Textilhandelsgesellschaft mbHKB Vertriebs GmbHMainstream Moda GmbHM-Star trading UG (haftungsbeschränkt)Niktrans UG (haftungsbeschränkt)Omega Marketing UG (haftungsbeschränkt)OMS Fashion GmbHOriginal Holding GmbHPetrol Industries Clothing GmbHSaint Tropez Germany GmbHSelection 4 you GmbHShop Design by Di Martino GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dhanwinder Singh | Authorized representative | — | Germany registry |
| Surinder Singh | Authorized representative | — | Germany registry |
| Surinder Singh | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dhanwinder Singh | officer | — | Germany registry |
| Surinder Singh | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100