DOSSIERS / KÖNIGS-INVEST GMBH
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Company dossier

Königs-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52708 · R1101_HRB52708 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Königs-Invest GmbH
de
R1101_HRB52708
de
active
de
Schloss-Rahe-Straße 15, 52072 Aachen.
de

Companies at this address

37 total
AIXACT Boardinghouse GmbHactiveAIXACT Immobilien GmbHactiveAIXACT Immobilien Service GmbHactiveantibodies-online GmbHactiveAudit Pro GmbHactiveAutosport Brouns GmbHactiveB&U Beraten und Umsetzen GmbHactiveDAixKo Holding GmbHactiveDAixKo Saarbrücken II GmbH & Co. KGactiveDaixKo Saarbrücken III GmbH & Co. KGactiveDAixKo Verwaltungsgesellschaft mbHactiveDAixKo Wohnbaugesellschaft mbH & Co. KGactiveDUDOQ Real Estate GmbHactiveEASE European Agency for Sustainable Energy GmbHactiveevent probat GmbHactiveFairclick GmbHactiveGesellschaft für innovative Beteiligungen mbH (GFIB)activeGesellschaft für innovative Unternehmensentwicklung mbH (GFIU)activeIBC AGactiveJB Internationale Handelsgesellschaft mbHdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
Gelderland Grundbesitz GmbHShared officer / director · 2 share thisIris Immobilien Consulting GmbHShared officer / director · 5 share thisBBI Objektverwaltungs GmbHShared officer / director · 5 share thisVan der Horst Capital GmbHShared officer / director · 5 share thisVan der Horst Grundbesitz 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

7 people
NameRoleFromSource
Franciscus Henricus Peter GielgensAuthorized representative—Germany registry
Gerardus van der HorstAuthorized representative—Germany registry
Aart Foppenofficer—Germany registry
Gerardus van der Horstofficer—Germany registry
Goossen Foppenofficer—Germany registry
Hendrika Heintje Ponsteenofficer—Germany registry
Robbert-Jan Bakkerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100