DOSSIERS / AILIA GMBH
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Company dossier

AiliA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19332 · R1102_HRB19332 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AiliA GmbH
de
R1102_HRB19332
de
active
de
Breslauer Straße 8, 41460 Neuss.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN HANDELS GmbHactiveAcconda Fashion GmbHactiveAlbella Fashion GmbHactiveAmanat GmbHactiveBelieve Mode GmbHactiveBhatti Mode GmbHactiveBOODA GmbHactiveby Innocent GmbHactiveChalona GmbHactiveChéry Textil GmbHdissolvedC - M Premium Modevertrieb GmbHactivecoom ... design Vertriebs GmbHactiveDecay Modevertrieb GmbHactiveDeMan GmbHdissolvedDivesta Fashion GmbHdissolvedDong Fang Import & Export GmbHactiveDUVAR Fashion GmbHactiveEscaladya GmbHdissolvedHANNA GmbHdissolvedHarpa Lifestyle GmbHactive

+30 more

People with significant control

2 people
NameRoleFromSource
Guozhi ZhengAuthorized representative—Germany registry
Yongli Zhangofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100