Key facts
dissolvedGermanInvest Valuation Services GmbH
de
R1101_HRB56462
de
dissolved
de
Speditionstraße 5, 40221 Düsseldorf.
de
Company dossier
GermanInvest Valuation Services GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
17 linksSixty Retail Germany GmbHGermanInvest Asset Management GmbHGermanInvest Immobilienconsulting GmbHGermanInvest Immobilien Holding GmbHLUPUS Real Estate Management GmbHGermanInvest Berlin GmbHLUPUS Real Estate Management GmbHGermanInvest Property Management GmbHGermanInvest Property Holding GmbHBusse Personal-Leasing GmbHIBG Spedition & Logistik GmbHBusse Immobilien UG (haftungsbeschränkt)Busse Personal-Leasing GmbHGeonovo GmbHBusse Verwaltung OHG
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB56462/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Busse | Authorized representative | — | Germany registry |
| Mirsad Darman | Authorized representative | — | Germany registry |
| Martin Busse | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100