DOSSIERS / VICTORIA FASHION GMBH
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Company dossier

Victoria Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8935 · R2909_HRB8935 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

dissolved
Victoria Fashion GmbH
de
R2909_HRB8935
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

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

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

10 links
Shared operator — likely the same administrator
GOUSSIE MODA GmbHShared officer / director · 7 share thisGOUSSIE MODA GmbHShared officer / director · 7 share thisHaiKing International GmbHShared officer / director · 7 share thisPRETTY Accessoires GmbHShared officer / director · 8 share thisLOVE PRETTY SHOES GmbHShared officer / director · 8 share thisLOVE PRETTY SHOES GmbHShared officer / director · 8 share thisHaiKing International GmbHShared officer / director · 8 share thisPRETTY Accessoires GmbHShared officer / director · 8 share thisSuperstar Victoria Ltd. Zweigniederlassung DüsseldorfShared officer / director · 8 share thisHaiKing International GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Enmin ZhangAuthorized representative—Germany registry
Haiqing HuAuthorized representative—Germany registry
Mohammad AminAuthorized representative—Germany registry
Oliver MetzerAuthorized representative—Germany registry
Enmin Zhangofficer—Germany registry
Haiqing Huofficer—Germany registry
Oliver Metzerofficer—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Mohammad Amin (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammad Amin (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Mohammad Amin (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100