DOSSIERS / DUBAI INVEST MANAGEMENT GMBH
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Company dossier

Dubai Invest Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51706 · R1101_HRB51706 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Dubai Invest Management GmbH
de
R1101_HRB51706
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Heinz Jürgen LemmAuthorized representativeGermany registry
Heinz Jürgen LemmofficerGermany registry
Ilona Elisabeth MüllerofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100