DOSSIERS / 3P INVEST GMBH
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Company dossier

3P Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89421 · M1201_HRB89421 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3P Invest GmbH
de
M1201_HRB89421
de
dissolved
de
Schillerstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

660 total

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

1A Dachpflege e.K.dissolved2G Capital Partners GmbHdissolvedA7 Immobilien OHGdissolvedA7 Immobilien OHGdissolvedA7 Wettvermittlungs GmbHactiveA & A Baugesellschaft mbHactiveAB dostec GmbHdissolvedACT GmbHactiveAdamalco Investment GmbHactiveADICO Küchenwelt GmbHactiveADJUTANT Wohnbau GmbHactiveAE Weekday Ventures UG (haftungsbeschränkt)activeagentur stilEcht GmbHactiveA.I.R. Aeronautic Innovation Rühle & Co. GmbHdissolvedAkkan GmbHdissolvedAKTEMO Mobiltechnologie GmbHactiveAlbadent GmbHactiveALC Creativ GmbHactiveAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)dissolvedAlex Cinema Clean GmbHactive

+640 more

People with significant control

2 people
NameRoleFromSource
Nicolaus : Diedrichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nicolaus Diedrichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100