Key facts
dissolvedCASHMONEY FASHION LTD.
de
R2507_HRB8412
de
dissolved
de
Rheiner Landstr.
de
Company dossier
CASHMONEY FASHION LTD.
RISK SCORE15LOW RISK
Companies at this address
11 totalHAGEDORN AktiengesellschaftHAGEDORN -PLASTIC Gesellschaft mit beschränkter HaftungHausverwaltung Petersburg KG"Ihr Platz" Beteiligungsgesellschaft mit beschränkter HaftungKD Invest Geschäftsführungs GmbHLM IT-Services AktiengesellschaftMUUUH! Next GmbHps printshop.de GmbHRohling Planung GmbHSTL Beteiligungs GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Racem Zouaghi | officer | — | Germany registry |
| Sandra Prudlo | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CASHMONEY FASHION LTD. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100