DOSSIERS / OMS FASHION GMBH
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Company dossier

OMS Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19252 · R1102_HRB19252 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
OMS Fashion GmbH
de
R1102_HRB19252
de
active
de
Breslauer Straße 6, 41460 Neuss.
de

Companies at this address

20 total
Anywear Modevertrieb Verwaltungs GmbHdissolvedCHE Fashion Logistics GmbHdissolvedCM Catwalk Mode GmbHactiveDC Consulting GmbHactiveEU-Gate International Trading & Consulting GmbHdissolvedfashion4life GmbHdissolvedFemous GmbHdissolvedGarcia GmbH Großhandel mit FreizeitkleidungactiveKAJOTEX Textilhandelsgesellschaft mbHactiveKB Vertriebs GmbHactiveMainstream Moda GmbHactiveM-Star trading UG (haftungsbeschränkt)dissolvedNiktrans UG (haftungsbeschränkt)dissolvedOmega Marketing UG (haftungsbeschränkt)activeOriginal Holding GmbHactivePetrol Industries Clothing GmbHactiveSaint Tropez Germany GmbHactiveSelection 4 you GmbHdissolvedShop Design by Di Martino GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Said AjdidAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hashtag Fashion GmbH · dissolved · name-sim 0.54) — 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