Key facts
dissolvedTRENDIX-STORE GmbH
de
R1402_HRB12317
de
dissolved
de
Schönwasserstraße 8 - 10, 47809 Krefeld.
de
Company dossier
TRENDIX-STORE GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
16 linksTrendix Limited Zweigniederlassung DeutschlandTRENDIX - STORE GmbHFlora Home GmbHHATEX AS Verwaltungs GmbHOZDCONSTRUCTION PLUSImmo2you GmbHSCI GAZIÎntreprinderea Mixtă "OZDEMIR-ST" S.R.L.Trendix Limited Zweigniederlassung DeutschlandTrendix Limited Zweigniederlassung DeutschlandTANSUTRENDIX - STORE GmbHTrendix Limited Zweigniederlassung DeutschlandKirschner Beteiligungsgesellschaft mbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1402_HRB12317/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Emine Asan | Authorized representative | — | Germany registry |
| Klaus Gräber | Authorized representative | — | Germany registry |
| Yilmaz Özdemir | Authorized representative | — | Germany registry |
| Emine Asan | officer | — | Germany registry |
| Klaus Gräber | officer | — | Germany registry |
| Yilmaz Özdemir | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRENDIX - STORE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100