DOSSIERS / SCENT FLAIR GMBH
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Company dossier

Scent Flair GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13603 · R2201_HRB13603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Scent Flair GmbH
de
R2201_HRB13603
de
dissolved
de
Feldstraße 4, 44867 Bochum.
de

Companies at this address

19 total
Ambulanter Pflegedienst Annette Rüther GmbHactiveCartridge World Deutschland GmbHactiveCHEEKI.LY ATHLETICS oHGdissolvedCHEEKI.LY ATHLETICS oHGactiveDe Beule Ventures GmbHactiveEWEKO GmbHdissolvedFashion Holding Düsseldorf GmbHdissolvedFashion Holding Düsseldorf GmbHactiveGAMP - Marketing & PR e. K.activeHandelshaus MEDWEDEFF GmbHactiveKK Immobilienverwaltung UG (haftungsbeschränk) & Co. KGactiveKK Vermögensverwaltung UG (haftungsbeschränkt)activeKlaus Steilmann Immobilien Verwaltungsgesellschaft mbHactiveMACHMASO GmbHdissolvedMeeva GmbHactiveOCP GmbHactiveT-Fashion GmbHactiveTUZZI fashion GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
Ta & Ga Bau UG (haftungsbeschränkt)Shared officer / director · 4 share thisQC (Quality Colours) GmbHShared officer / director · 10 share thisScent Flair GmbHShared officer / director · 10 share thisCR-Solutions GmbHShared officer / director · 10 share thisOCP GmbHShared officer / director · 10 share thisCartridge World Deutschland GmbHShared officer / director · 10 share thisQC (Quality Colours) GmbHShared officer / director · 10 share thisEWEKO GmbHShared officer / director · 10 share thisScent Flair GmbHShared officer / director · 10 share thisEWEKO GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Abdulla Mohd A Rahman Alashram AlfalasiAuthorized representative—Germany registry
Carsten Edelmeierofficer—Germany registry
Samir Kolasinacofficer—Germany registry
Carsten Edelmeiersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scent Flair GmbH · 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