Key facts
activefashionsparkle Gesellschaft mbH
de
R1102_HRB18874
de
active
de
Michaelstr.
de
Company dossier
fashionsparkle Gesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
21 totalAUDAX REVISION GmbH WirtschaftsprüfungsgesellschaftDIAMOND TRADE LTD & CO. KGDrüke Verwaltungsgesellschaft mbHD & S GmbHfashionsparkle Gesellschaft mbHGerhardt Wohnungsbaugesellschaft mit beschränkter HaftungGreve, Verwaltungs-GmbHH & H - Industrieservice UG (haftungsbeschränkt)Ice-Optic Neuss e. K.Im Dom Verwaltungs UG (haftungsbeschränkt)Johann Brum Bauservice GmbHJoJu Fruits GmbHMaria Spaunhorst GmbHMontagetec UG (haftungsbeschränkt)MS-Security UG (haftungsbeschränkt)NARBUTAS Deutschland GmbHPage Production GmbH Elektronische DruckvorlagenherstellungPeter Müller e.K.Reining Horse Connection UG (haftungsbeschränkt)X Service- und Handels GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Judith Behmer | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (fashionsparkle Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100