DOSSIERS / GOUSSIE MODA GMBH
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Company dossier

GOUSSIE MODA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73060 · R3306_HRB73060 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GOUSSIE MODA GmbH
de
R3306_HRB73060
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

6 links
Shared operator — likely the same administrator
PRETTY Accessoires GmbHShared officer / director · 7 share thisGOUSSIE MODA GmbHShared officer / director · 7 share thisHaiKing International GmbHShared officer / director · 7 share thisHaiKing International GmbHShared officer / director · 7 share thisVictoria Fashion GmbHShared officer / director · 7 share thisLOVE PRETTY SHOES GmbHShared officer / director · 7 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
Haiqing HuAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOUSSIE MODA 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