DOSSIERS / BARCLAI GMBH
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Company dossier

Barclai GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18581 · R1102_HRB18581 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Barclai GmbH
de
R1102_HRB18581
de
dissolved
de
Anton-Kux-Straße 2, 41460 Neuss.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66 Fashion GmbHactiveANNA Fashion GmbHactiveAVANTGARD CONCEPT MANAGEMENT GMBHactiveBijoux Just a Touch GmbHactiveBOLKARY import/export GmbHactiveCALIA GmbHactiveCamille Fashion GmbHdissolvedCharlys Großhandel UG (haftungsbeschränkt)activeCHL GmbHactiveDady GmbHactiveDechim GmbHdissolvedDenim Dragon GmbHdissolvedEastmart Trading GmbHdissolvedE & E Progress UG (haftungsbeschränkt)activeEVI Deutschland GmbHactiveFantasia Lifestyle GmbHdissolvedFilfast GmbH & Co. KommanditgesellschaftdissolvedG.P.S. Textil Vertrieb GmbHdissolvedHAO XIANG Handels GmbHactiveHua Bistro UG (haftungsbeschränkt)dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Jinjie HuAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100