Key facts
activeJenifer Fashion GmbH
de
R1102_HRB16110
de
active
de
Bongarderhof 57, 41470 Neuss.
de
Company dossier
Jenifer Fashion GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Qiong Cheng | Authorized representative | — | Germany registry |
| Qiong Cheng | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jenifer 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