Key facts
dissolvedHi-Life Mode Express GmbH
de
R1102_HRB9746
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
Hi-Life Mode Express GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHA + A Tradehouse GmbHacodeas AGAcross Health Germany GmbHA.C. Toner Company GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAlliance Pharmaceuticals GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBEE SUPPLY CHAIN OPERATIONS GmbHBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Harjinder Singh | officer | — | Germany registry |
| Waqar Abbas Anjum | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 161 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hi-Life Mode Express GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Harjinder Singh (officer) matches Harjinder SINGH — Disqualified director (UK Companies House) (England).
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score43/100