Key facts
dissolvedFantasia Lifestyle GmbH
de
R3101_HRB14856
de
dissolved
de
Anton-Kux-Straße 2, 41460 Neuss.
de
Company dossier
Fantasia Lifestyle GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 total66 Fashion GmbHANNA Fashion GmbHAVANTGARD CONCEPT MANAGEMENT GMBHBarclai GmbHBijoux Just a Touch GmbHBOLKARY import/export GmbHCALIA GmbHCamille Fashion GmbHCharlys Großhandel UG (haftungsbeschränkt)CHL GmbHDady GmbHDechim GmbHDenim Dragon GmbHEastmart Trading GmbHE & E Progress UG (haftungsbeschränkt)EVI Deutschland GmbHFilfast GmbH & Co. KommanditgesellschaftG.P.S. Textil Vertrieb GmbHHAO XIANG Handels GmbHHua Bistro UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lin Lin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100