Key facts
activeAmanat GmbH
de
R1102_HRB18949
de
active
de
Breslauer Straße 8, 41460 Neuss.
de
Company dossier
Amanat GmbH
RISK SCORE19LOW RISK
Companies at this address
50 totalABN HANDELS GmbHAcconda Fashion GmbHAiliA GmbHAlbella Fashion GmbHBelieve Mode GmbHBhatti Mode GmbHBOODA GmbHby Innocent GmbHChalona GmbHChéry Textil GmbHC - M Premium Modevertrieb GmbHcoom ... design Vertriebs GmbHDecay Modevertrieb GmbHDeMan GmbHDivesta Fashion GmbHDong Fang Import & Export GmbHDUVAR Fashion GmbHEscaladya GmbHHANNA GmbHHarpa Lifestyle GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Shalu Sandhu | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100