DOSSIERS / BELLAMODA GMBH
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Company dossier

Bellamoda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18823 · R1102_HRB18823 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Bellamoda GmbH
de
R1102_HRB18823
de
active
de
Fritz-Vomfelde Straße 34, 40547 Düsseldorf.
de

Companies at this address

50 total

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

3K Personaldienste GmbHactiveAkakus GmbHactiveAldena UG (haftungsbeschränkt)activeAster Supplies GmbHactiveBlitz F15-327 GmbHdissolvedCarno Supra Wiseman GmbHactiveDC BACHDE GmbHactiveDELTA ACE Project Management GmbHactiveDH | LaVerbe grenzüberschreitendes Marketing GmbHdissolvedDRG Service GmbHactiveElanix Biotechnologies AGdissolvedEMEXCEL INTERNATIONAL TRADING Unternehmergesellschaft (haftungsbeschränkt)dissolvedEuro Drinks GmbHactiveEuro Drinks GmbHdissolvedEvontec Geschäftsführungs GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolvedFdW Unternehmensbeteiligungs-GmbH Forum der Wirtschaftdissolved

+30 more

Connections

14 links
Shared operator — likely the same administrator
HAVMShared officer / director · 8 share thisBEXIM INVEST s.r.o.Shared officer / director · 8 share thisK&LShared officer / director · 8 share thisJARDIN DU PRINTEMPSShared officer / director · 8 share thisSCI J&L HUXEShared officer / director · 8 share thisSpolečenství vlastníků jednotek domu čp. 2610, 2611, 2612, Klivarova 1, 3, 5 v PřerověShared officer / director · 8 share thisZemědělský svaz ČR, územní organizace ProstějovShared officer / director · 8 share thisHANNSTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisXIN LONGShared officer / director · 8 share thisZemědělsko obchodní společnost Brodek u Prostějova, a.s.Shared officer / director · 8 share thisSpolečenství vlastníků jednotek domu Masarykova třída 884/32, Hodolany, OlomoucShared officer / director · 8 share thisSpolečenství vlastníků jednotek domu č.p. 881-882Shared officer / director · 8 share thisLES LYS 385Shared officer / director · 8 share thisED s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Alan Christopher Gilmourofficer—Germany registry
Eva Dohnalováofficer—Germany registry
Jian Huofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100