Key facts
activeRainbow Fashion GmbH
de
R1102_HRB15394
de
active
de
An den Kapuzinern 1, 53879 Euskirchen.
de
Company dossier
Rainbow Fashion GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jalil Shahid | Authorized representative | — | Germany registry |
| Muhammad Nazir Din Hanifa | Authorized representative | — | Germany registry |
| Saleem Khalid | Authorized representative | — | Germany registry |
| Shahid Jalil | Authorized representative | — | Germany registry |
| Jalil Shahid | officer | — | Germany registry |
| Muhammad Nazir Din Hanifa | officer | — | Germany registry |
| Saleem Khalid | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100