Key facts
dissolvedHi-Life Mode Express GmbH
de
R2402_HRB23388
de
dissolved
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
Hi-Life Mode Express GmbH
RISK SCORE21LOW RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Waqar Abbas Anjum | officer | — | Germany registry |
| Madalina Raluca Keszler | sole representation | — | Germany registry |
| Nadim Toorani | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
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)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100