DOSSIERS / HJS-FAIR-TRADING GMBH
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Company dossier

HJS-Fair-Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11412 · R3208_HRB11412 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HJS-Fair-Trading GmbH
de
R3208_HRB11412
de
dissolved
de
Mainstraße 85, 41469 Neuss.
de

Companies at this address

28 total
AD Gerüstbau GmbHdissolvedDBM Detail Baumanufaktur UG (haftungsbeschränkt)dissolvedDM Autotechnik GmbHdissolvedESNUR Logistik & Handels GmbHdissolvedEurofashion GmbHactiveEuroWind International GmbHdissolvedExpo Beteiligungs-GmbHdissolvedExpo GmbH & Co. KGactiveExpo GmbH & Co. KGdissolvedGastro Kräuter GmbHdissolvedHandStand GmbHactiveHARFAUF Transporte GmbHactiveHJS-Fair Trading GmbHdissolvedKarayigit Lederwaren UG (haftungsbeschränkt)activeNoah UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)dissolvedplanblock UG (haftungsbeschränkt)activeProjekt.Genesis 1.150. GmbHdissolvedShing GmbHactiveSINESS GmbHactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
Kowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 share thisHJS-Fair Trading GmbHShared officer / director · 9 share thisGenesis 1 GmbHShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisG. Walder GmbHShared officer / director · 9 share thisI.Shala GmbHShared officer / director · 9 share thisLongos GmbHShared officer / director · 9 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 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

1 people
NameRoleFromSource
Idriz ShalaAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HJS-Fair Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100