DOSSIERS / PRETTY FASHION TEXTILHANDELSGESELLSCHAFT MBH
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Company dossier

Pretty Fashion Textilhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB6393 · R1102_HRB6393 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Pretty Fashion Textilhandelsgesellschaft mbH
de
R1102_HRB6393
de
dissolved
de
Wandsbecker Stieg 39, 22087 Hamburg.
de

People with significant control

8 people
NameRoleFromSource
Antonios TheodorouAuthorized representativeGermany registry
Georges VasiliadisAuthorized representativeGermany registry
Herbert MeyerAuthorized representativeGermany registry
Renate WegnerAuthorized representativeGermany registry
Antonios TheodorouofficerGermany registry
Herbert MeyerofficerGermany registry
Margot geborene Jäger NottbrockofficerGermany registry
Renate WegnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pretty Fashion Textilhandelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100