Key facts
activeItalia Moda GmbH
de
R3306_HRB85078
de
active
de
Thomas-Mann-Straße 5, 50169 Kerpen.
de
Company dossier
Italia Moda GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Piragash Vijayakumar | Authorized representative | — | Germany registry |
| Qiaoling Hu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Italia Moda GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100