DOSSIERS / A-ONE FASHION GMBH
← SearchExport PDF
Company dossier

A-ONE fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10335 · R2201_HRB10335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A-ONE fashion GmbH
de
R2201_HRB10335
de
active
de
Hospitalstr.
de

Companies at this address

75 total

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

absolutio GmbH & Co. KGdissolvedA G S Unternehmensberatung & Services UG (haftungsbeschränkt)activeAlbus Sportmanagement OHGdissolvedAllegro 03 Vermögensverwaltungs GmbHdissolvedAN Info Systems GmbHactivearpea - Fachpersonal GmbH & Co. KGactivearpea - Personal- & Dienstleistungen e.K., Inh. Jürgen Pabstactivearpea - Personal- & Dienstleistung GmbHdissolvedarpea - Personal- & Dienstleistungs GmbH & Co. KGactivearpea - Verwaltungs- und Beteiligungs GmbHactiveAWO Gesundheitszentrum Calbe (Saale) GmbHactiveDas Weinlager GmbHactiveDuitse Kashipembe GmbHactiveehle - industrietechnik - GmbHactiveElektroanlagenbau Dippoldiswalde UG (haftungsbeschränkt)dissolvedERS-elemente GmbHactiveFachkliniken für Geriatrie Radeburg GmbHactiveFeldewert Reparatur Service UG (haftungsbeschränkt)activeFigaro "Hairpoint" GmbHactiveFr. Mollenkopf GmbH & Co. KGdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
SCI JAS93Shared officer / director · 7 share thisAGMShared officer / director · 7 share thisHSH SANDHUShared officer / director · 7 share thisSCI GGSShared officer / director · 7 share thisNS ISOLATIONShared officer / director · 7 share thisTB 93Shared officer / director · 7 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

2 people
NameRoleFromSource
Gurmail SinghAuthorized representative—Germany registry
Jagat Singhofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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