Key facts
dissolvedM-Star trading UG (haftungsbeschränkt)
de
R1102_HRB17007
de
dissolved
de
Breslauer Straße 6, 41460 Neuss.
de
Company dossier
M-Star trading UG (haftungsbeschränkt)
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 GmbHFemous GmbHGarcia GmbH Großhandel mit FreizeitkleidungKAJOTEX Textilhandelsgesellschaft mbHKB Vertriebs GmbHMainstream Moda GmbHNiktrans 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
2 people| Name | Role | From | Source |
|---|---|---|---|
| Surinder Singh | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | 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