Key facts
dissolvedNiktrans UG (haftungsbeschränkt)
de
R1102_HRB19035
de
dissolved
de
Breslauer Straße 6, 41460 Neuss.
de
Company dossier
Niktrans UG (haftungsbeschränkt)
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalAnywear Modevertrieb Verwaltungs GmbHCHE Fashion Logistics GmbHCM Catwalk Mode GmbHDC Consulting GmbHEU-Gate International Trading & Consulting GmbHfashion4life GmbHFemous GmbHGarcia GmbH Großhandel mit FreizeitkleidungKAJOTEX Textilhandelsgesellschaft mbHKB Vertriebs GmbHMainstream Moda GmbHM-Star trading 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
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ugur Birkeser | Authorized representative | — | Germany registry |
| Nikolay Nikolov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Nikolay Nikolov | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (D-N-IMMO-sparbau UG (haftungsbeschränkt) · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Nikolay Nikolov (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Nikolay Nikolov (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100