Key facts
activeC - M Premium Modevertrieb GmbH
de
R1102_HRB18038
de
active
de
Breslauer Straße 8, 41460 Neuss.
de
Company dossier
C - M Premium Modevertrieb GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalABN HANDELS GmbHAcconda Fashion GmbHAiliA GmbHAlbella Fashion GmbHAmanat GmbHBelieve Mode GmbHBhatti Mode GmbHBOODA GmbHby Innocent GmbHChalona GmbHChéry Textil GmbHcoom ... design Vertriebs GmbHDecay Modevertrieb GmbHDeMan GmbHDivesta Fashion GmbHDong Fang Import & Export GmbHDUVAR Fashion GmbHEscaladya GmbHHANNA GmbHHarpa Lifestyle GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Jürgen Becker | Authorized representative | — | Germany registry |
| Saira Tariq | Authorized representative | — | Germany registry |
| Hans-Jürgen Becker | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Chic & Mit Modevertriebs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100