Key facts
activeBatov Invest e.K.
de
M1201_HRA45720
de
active
de
Darmstädter Landstr.
de
Company dossier
Batov Invest e.K.
RISK SCORE28MEDIUM RISK
Companies at this address
49 totalAdvanced Techniques Group (ATG) GmbHBB Business GMBHBee Tobacco GmbHBinding-Brauerei AGBinding-Brauerei Pensions-GmbHBirkert Wertpapierhandelshaus GmbH & Co. KGBlumenatelier H.-Hermann WirthBWC Bermbach-Witt Consulting GmbH"CARE" ambulanter Pflegedienst UG (haftungsbeschränkt)Cordiant Holdings GmbHDEU - BEL Immobilien, Handel und Beratung GmbHFALK IT Consulting Services GmbH WirtschaftsprüfungsgesellschaftGKRW EuroCensor GmbH SteuerberatungsgesellschaftGS-Solar Deutschland GmbHHaarstudio Orient Inh. Arash Ghanooni e.K.Harput Goldex GmbHhcg Management Consulting GmbHHenninger-Bräu Pensions-GmbHImi Gesellschaft für Baudienstleistungen UG (haftungsbeschränkt)India Palace Gaststättenbetriebsgesellschaft mit beschränkter Haftung
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladimir Batov | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Batov Invest e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100