Key facts
activeFX TREND TEXTIL GmbH
de
R1102_HRB18186
de
active
de
Breslauer Straße 1, 41460 Neuss.
de
Company dossier
FX TREND TEXTIL GmbH
RISK SCORE6LOW RISK
Companies at this address
34 total35 City GmbHA & M GmbHAngel Star GmbHCaolla GmbHCherry's GmbHCHRISTELLE GmbHD4F Dream 4 Fashion GmbHDe hua knitting company GmbHDXGAN Company GmbHElena Fashion GmbHElysee Mode GmbHFashion Dorf GmbHIBELLA GmbHJastol GmbHLa Paris Textilhandelsgesellschaft mbHLen's Couture GmbHLiping GmbHLiping Italia Moda GmbHMegatrend Levent Özsezgin e.K.Milano Bar GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tahir Bölükbas | Authorized representative | — | Germany registry |
| Waldemar Hirsz | Authorized representative | — | Germany registry |
| Tahir Bölükbas | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100