DOSSIERS / G.I.V. GRUNDBESITZ INVESTMENT GESELLSCHAFT PROJEKT 2 MBH
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Company dossier

G.I.V. Grundbesitz Investment Gesellschaft Projekt 2 mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55390 · R1101_HRB55390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
G.I.V. Grundbesitz Investment Gesellschaft Projekt 2 mbH
de
R1101_HRB55390
de
active
de

Connections

12 links
Shared operator — likely the same administrator
G.I.V. Grundbesitz Investment Gesellschaft mbHShared officer / director · 5 share this"be-in-scene.com" Medien- und Unterhaltungsverlagsgesellschaft mbHShared officer / director · 5 share thisGrundbesitz und Investitionsbeteiligungsgesellschaft mbHShared officer / director · 5 share thisFiesta DN GmbHShared officer / director · 5 share thisAvantgarde GmbHShared officer / director · 11 share thisGIB Global Investment Beteiligung GmbHShared officer / director · 11 share thisAL.L. Group GmbH & Co. KGShared officer / director · 11 share thisAvantgarde Art Invest GmbHShared officer / director · 11 share thisWerbeTriebwerk UG (haftungsbeschränkt)Shared officer / director · 11 share thisD.I.G. DEAL International GmbHShared officer / director · 11 share thisG.I.V. Grundbesitz Investment Gesellschaft mbHShared officer / director · 11 share thisBerlin Rights & Claims 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.

People with significant control

5 people
NameRoleFromSource
René-Alexander EngelAuthorized representative—Germany registry
Alexander Lichtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Lichtofficer—Germany registry
René-Alexander Engelofficer—Germany registry
Aigars Jegorovssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.I.V. Grundbesitz Investment Gesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100