DOSSIERS / INNOVA FASHIONWEARS GMBH
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Company dossier

innova fashionwears GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13712 · R1402_HRB13712 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
innova fashionwears GmbH
de
R1402_HRB13712
de
dissolved
de
Friedrichstraße 14-16, 47798 Krefeld.
de

Connections

4 links
Shared operator — likely the same administrator
innova Trades UG (haftungsbeschränkt)Shared registered address · 2 share thisinnova Trades UG (haftungsbeschränkt)Shared officer / director · 3 share thisZNZ Handels GmbHShared officer / director · 3 share thisinnova fashionwears GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Kamal Dewanofficer—Germany registry
Muntashir Mamunofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100