Key facts
activeElena Fashion GmbH
de
R1102_HRB18591
de
active
de
Breslauer Straße 1, 41460 Neuss.
de
Company dossier
Elena Fashion GmbH
RISK SCORE22LOW 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 GmbHElysee Mode GmbHFashion Dorf GmbHFX TREND TEXTIL GmbHIBELLA GmbHJastol GmbHLa Paris Textilhandelsgesellschaft mbHLen's Couture GmbHLiping GmbHLiping Italia Moda GmbHMegatrend Levent Özsezgin e.K.Milano Bar GmbH
Connections
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Qun Zhang | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100