Key facts
activeBOODA GmbH
de
R1102_HRB17837
de
active
de
Breslauer Straße 8, 41460 Neuss.
de
Company dossier
BOODA GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalABN HANDELS GmbHAcconda Fashion GmbHAiliA GmbHAlbella Fashion GmbHAmanat GmbHBelieve Mode GmbHBhatti Mode GmbHby Innocent GmbHChalona GmbHChéry Textil GmbHC - M Premium Modevertrieb GmbHcoom ... design Vertriebs GmbHDecay Modevertrieb GmbHDeMan GmbHDivesta Fashion GmbHDong Fang Import & Export GmbHDUVAR Fashion GmbHEscaladya GmbHHANNA GmbHHarpa Lifestyle GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Yiyong Wu | Authorized representative | — | Germany registry |
| Yiyong Wu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100