DOSSIERS / FINE INVEST UNITED GMBH
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Company dossier

Fine Invest United GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51571 · R1101_HRB51571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Fine Invest United GmbH
de
R1101_HRB51571
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
MARBAU GmbHShared officer / director · 2 share thisROSHIPOX LTDShared officer / director · 6 share thisG.K.K. O CHEFShared officer / director · 6 share thisROSSTRUST OIL AND GAS INSPECTIONS LTDShared officer / director · 6 share thisLETRINA CYPRUS LIMITEDShared officer / director · 6 share thisIFV Verbraucherberatung GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Adil KharzouzAuthorized representative—Germany registry
Giorgos KaralisAuthorized representative—Germany registry
Adil Kharzouzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100