Key facts
activeS-Style trading UG (haftungsbeschränkt)
de
R1102_HRB17901
de
active
de
Maximilianallee 14-16, 04129 Leipzig.
de
Company dossier
S-Style trading UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mariusz Lesiak | Authorized representative | — | Germany registry |
| Surinder Singh | Authorized representative | — | Germany registry |
| Shalu Sandhu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Shalu Sandhu | officer | — | Germany registry |
| Surinder Singh | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M-Star trading UG (haftungsbeschränkt) · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100