Key facts
dissolvedXstar GmbH
de
R3103_HRB5670
de
dissolved
de
Anton-Kux-Straße 2, 41460 Neuss.
de
Company dossier
Xstar GmbH
RISK SCORE43MEDIUM 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 GmbHFantasia Lifestyle GmbHFilfast GmbH & Co. KommanditgesellschaftG.P.S. Textil Vertrieb GmbHHAO XIANG Handels GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Haiying Wang | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Xstar GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100