DOSSIERS / FASHION DORF GMBH
← SearchExport PDF
Company dossier

Fashion Dorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18758 · R1102_HRB18758 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Fashion Dorf GmbH
de
R1102_HRB18758
de
dissolved
de
Breslauer Straße 1, 41460 Neuss.
de

Companies at this address

34 total
35 City GmbHdissolvedA & M GmbHactiveAngel Star GmbHdissolvedCaolla GmbHactiveCherry's GmbHdissolvedCHRISTELLE GmbHdissolvedD4F Dream 4 Fashion GmbHactiveDe hua knitting company GmbHdissolvedDXGAN Company GmbHactiveElena Fashion GmbHactiveElysee Mode GmbHdissolvedFX TREND TEXTIL GmbHactiveIBELLA GmbHactiveJastol GmbHactiveLa Paris Textilhandelsgesellschaft mbHdissolvedLen's Couture GmbHactiveLiping GmbHdissolvedLiping Italia Moda GmbHactiveMegatrend Levent Özsezgin e.K.dissolvedMilano Bar GmbHactive

+14 more

People with significant control

1 people
NameRoleFromSource
Ivan Ivanovofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

Ivan Ivanov (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ivan Ivanov (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100