DOSSIERS / D-INVEST I GMBH
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Company dossier

D-Invest I GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB45252 · M1114_HRB45252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D-Invest I GmbH
de
M1114_HRB45252
de
active
de
Kapitän-Strasser-Straße 38, 63263 Neu-Isenburg.
de

Connections

11 links
Shared operator — likely the same administrator
Erste Alexanderplatz 3 Betriebsvorrichtungs GmbHShared officer / director · 3 share thisAlexanderplatz D4 Erste Verwaltungsgesellschaft mbHShared officer / director · 3 share thisMilliyet Verlags- und Handelsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisPrimetürk Europe GmbHShared officer / director · 5 share thisMADA Investment Holding GmbHShared officer / director · 10 share thisADAM Betriebsvorrichtungen GmbHShared officer / director · 10 share thisArioso Berlin-Wedding GmbHShared officer / director · 10 share thisDelta Invest GmbHShared officer / director · 10 share thisPlatin 1403. GmbHShared officer / director · 10 share thisADAM Pankstraße Berlin GmbHShared officer / director · 10 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.

Showing 10 of 11 — full graph via /v1/entities/DE-M1114_HRB45252/network.

People with significant control

3 people
NameRoleFromSource
Ozan Corgundagmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sevda Boduroglumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Murat Baltaciofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100