DOSSIERS / NAVEED MODE GMBH
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Company dossier

Naveed Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19773 · R1102_HRB19773 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Naveed Mode GmbH
de
R1102_HRB19773
de
active
de
Breslauer Str.
de

Companies at this address

380 total

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

1art1 GmbHactive2tie UG (haftungsbeschränkt)dissolvedAAT Controls GmbHdissolvedABM Fashion GmbHactiveABRA-SAX Soft-Technology GmbHactiveACA Leasing GmbHdissolvedA. & C. Kosik Gesellschaft mit beschränkter HaftungactiveAles Kovar Beteiligungs GmbHactiveAlfred Schreiber Straßen- und Tiefbau KGactiveAltrendy Investments UG (haftungsbeschränkt)activea-m-weiss GmbH & Co. KGdissolvedAnastasiadis Gastro UG (haftungsbeschränkt)activeAnia Collection GmbHactiveA & P GmbHdissolvedApotheke im Rheinpark-Center e.Kfr.activeArmaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHactiveARTHROS MEDICAL GmbHactiveAS Anlagen Service Rheinland GmbHdissolvedAS Anlagen Service Rheinland GmbHdissolvedAtelier Jordan GmbHactive

+360 more

Connections

10 links
Shared operator — likely the same administrator
NIM LOVEShared officer / director · 11 share thisSCI SARAHShared officer / director · 11 share thisGENERAL AUTOShared officer / director · 11 share thisCITY KEBABShared officer / director · 11 share thisH.A.N. BLUE WORLD LIMITEDShared officer / director · 11 share thisSUPER MOBILESShared officer / director · 11 share thisSCI SABRINAShared officer / director · 11 share thisHMBShared officer / director · 11 share thisSHAZAIBShared officer / director · 11 share thisSCI BISMILLAHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Tanveer MuhammadAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Tanveer Muhammad (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100