DOSSIERS / INNOVA GOLD GMBH
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Company dossier

Innova Gold GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB8088 · R2204_HRB8088 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Innova Gold GmbH
de
R2204_HRB8088
de
active
de
Breite Str.
de

Companies at this address

261 total

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

1a Autoservice Kümmel e. K., Inh. Tilo Kümmeldissolved4 U GmbHactiveAckermann Verwaltungs GmbHdissolvedA. Crespi GmbHdissolvedAEGIDIUS Rückversicherung AktiengesellschaftactiveAktiva Gastro GmbHdissolvedAlex UG (haftungsbeschränkt)activeAltenweddinger Geflügelhof KommanditgesellschaftactiveAltmärkische Kaufhaus Betriebs-GmbHactiveAmbiencebau LimiteddissolvedAMT Automobil- und Motorentechnik GmbH & Co. KGdissolvedANDERSARTIG MEER + MEHR UG (haftungsbeschränkt)activeAntalya GmbHdissolvedApel-Augenoptik GmbHactiveApoCare Pflegeheim GmbHactiveApotheke Schwarzer Bär Inhaber Andreas Wöhler e.K.activeAquasplash GmbHdissolvedArena Service GmbH Catering & MoredissolvedAURAL ATTACK PRODUCTIONS GmbHactiveAutohaus Lankers GmbHactive

+241 more

Connections

1 link
Shared operator — likely the same administrator
Innova Gold GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Arif GürsesAuthorized representative—Germany registry
Ismain ZianiAuthorized representative—Germany registry
Arif Gürsesofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100