DOSSIERS / VAN D. FASHION GMBH
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Company dossier

van D. Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14853 · R3208_HRB14853 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
van D. Fashion GmbH
de
R3208_HRB14853
de
active
de
Max-Ernst-Str.
de

People with significant control

1 people
NameRoleFromSource
Daniel Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (van D. Fashion GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100