DOSSIERS / DAYTEX MODE GMBH
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Company dossier

Daytex Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7641 · R2602_HRB7641 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Daytex Mode GmbH
de
R2602_HRB7641
de
active
de

Connections

5 links
Shared operator — likely the same administrator
KL GmbHShared officer / director · 3 share thisINTEX Mode GmbHShared officer / director · 3 share thisInntex Modehandels GmbHShared officer / director · 4 share thisNu Design Modehandels GmbHShared officer / director · 4 share thisInntex Modehandels GmbHShared officer / director · 4 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
Tunay Kalaycimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nuran Tavliofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTEX Mode GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100