DOSSIERS / FASHION HOLDING DÜSSELDORF GMBH
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Company dossier

Fashion Holding Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16842 · R2201_HRB16842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Fashion Holding Düsseldorf GmbH
de
R2201_HRB16842
de
active
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 GmbHdissolvedGAMP - Marketing & PR e. K.activeHandelshaus MEDWEDEFF GmbHactiveKK Immobilienverwaltung UG (haftungsbeschränk) & Co. KGactiveKK Vermögensverwaltung UG (haftungsbeschränkt)activeKlaus Steilmann Immobilien Verwaltungsgesellschaft mbHactiveMACHMASO GmbHdissolvedMeeva GmbHactiveOCP GmbHactiveScent Flair GmbHdissolvedT-Fashion GmbHactiveTUZZI fashion GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
Alba Moda GmbHShared officer / director · 8 share thisTUZZI fashion GmbHShared officer / director · 8 share thisT-Fashion GmbHShared officer / director · 8 share thisFashion Holding Düsseldorf GmbHShared officer / director · 8 share thisLecomte GmbHShared officer / director · 8 share thisTUZZI fashion GmbHShared officer / director · 8 share thisCHEEKI.LY ATHLETICS oHGShared officer / director · 8 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

1 people
NameRoleFromSource
Michael BaxAuthorized representative—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 (Fashion Holding Düsseldorf 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