Key facts
activeDC Consulting GmbH
de
R1102_HRB18974
de
active
de
Breslauer Straße 6, 41460 Neuss.
de
Company dossier
DC Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAnywear Modevertrieb Verwaltungs GmbHCHE Fashion Logistics GmbHCM Catwalk Mode GmbHEU-Gate International Trading & Consulting GmbHfashion4life GmbHFemous GmbHGarcia GmbH Großhandel mit FreizeitkleidungKAJOTEX Textilhandelsgesellschaft mbHKB Vertriebs GmbHMainstream Moda GmbHM-Star trading UG (haftungsbeschränkt)Niktrans UG (haftungsbeschränkt)Omega Marketing UG (haftungsbeschränkt)OMS Fashion GmbHOriginal Holding GmbHPetrol Industries Clothing GmbHSaint Tropez Germany GmbHSelection 4 you GmbHShop Design by Di Martino GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sami Ceyhan | officer | — | Germany registry |
| Wenjin Dong | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100