DOSSIERS / PRIMO FINANZINVESTITIONS-GMBH
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Company dossier

PRIMO Finanzinvestitions-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30813 · R1101_HRB30813 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
PRIMO Finanzinvestitions-GmbH
de
R1101_HRB30813
de
active
de
Provinzialplatz 1, 40591 Düsseldorf.
de

Companies at this address

49 total
A-Immobilien GmbH & Co. KGdissolvedBalance Bay beach GmbH & Co. KGactiveBalance Bay crew GmbH & Co. KGactiveBalance Bay marin GmbH & Co. KGactiveBalance Bay ocean GmbH & Co. KGactiveBalance Bay park GmbH & Co. KGactiveBalance Bay pearl GmbH & Co. KGactiveBalance Bay sky GmbH & Co. KGactiveBalance Bay sun GmbH & Co. KGactiveGRR Capital Partners II GmbHdissolvedINIZIO Fund Management GmbHdissolvedINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGactiveINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGactiveObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGactiveObjekt Duisburg-Laar GmbH & Co. KGdissolvedObjekt Frechen GmbH & Co. KGactive

+29 more

Connections

19 links
Shared operator — likely the same administrator
Schlatter GmbHShared officer / director · 2 share thisPro Domus GmbHShared officer / director · 9 share thisOffice Capital Partners GmbHShared officer / director · 9 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisProLog Beteiligungsgesellschaft mbHShared officer / director · 9 share thisPR Equity GmbHShared officer / director · 9 share thisINIZIO Fund Management GmbHShared officer / director · 9 share thisPRODIC Immobilien GmbHShared officer / director · 9 share thisMAYFAIR Holding GmbH & Co. Singapur KGShared officer / director · 11 share thisMCAF Verwaltungs-GmbH & Co. KGShared officer / director · 11 share thisWeber Beteiligungs-GmbHShared officer / director · 11 share thisWISMA ATRIA Holding GmbH & Co. Singapur KGShared officer / director · 11 share thisWIR VERWALTUNGS-GmbHShared officer / director · 11 share thisMCAF Management GmbHShared officer / director · 11 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 15 of 19 — full graph via /v1/entities/DE-R1101_HRB30813/network.

People with significant control

8 people
NameRoleFromSource
Malte Kleindiekmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Klinkmannofficer—Germany registry
Frank Kreuzofficer—Germany registry
Günter Schlatterofficer—Germany registry
Ingo Fuhrmannofficer—Germany registry
Michael Bockofficer—Germany registry
Olaf Roland Riedelofficer—Germany registry
Richard von Knopofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100