DOSSIERS / CITYINVEST BERATUNGS GMBH
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Company dossier

CityInvest Beratungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB74124 · M1201_HRB74124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CityInvest Beratungs GmbH
de
M1201_HRB74124
de
active
de

Connections

8 links
Shared operator — likely the same administrator
fi cityinvest GmbHShared officer / director · 4 share thisgr Grundstücks GmbH Objekt CorvusShared officer / director · 4 share thisFI Immobilien Projektentwicklung GmbHShared officer / director · 5 share thisEnCampo GmbHShared officer / director · 5 share thisfi city GmbHShared officer / director · 5 share thisHAGRO METALLBAU GMBHShared officer / director · 5 share thisfi Solar GmbHShared officer / director · 5 share thisNobis Nobilis GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Ariane Corinna Eppelmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ariane Corinna Eppelmannofficer—Germany registry
Hans Otto Eppelmannofficer—Germany registry
Hans-Otto Eppelmannofficer—Germany registry
Ingrid Pietruskaofficer—Germany registry
Sabina Hildegard Rußofficer—Germany registry
Sven Olav Stüveofficer—Germany registry
Ariane Corinna Eppelmannsole representation—Germany registry
Hans-Otto Eppelmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fi cityinvest GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100