DOSSIERS / GERMAN INVESTMENT PORTFOLIO ASSET MANAGEMENT GMBH
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Company dossier

German Investment Portfolio Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56912 · R1101_HRB56912 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
German Investment Portfolio Asset Management GmbH
de
R1101_HRB56912
de
active
de
Josephinenstr.
de

Companies at this address

27 total
AGM Sport Trading GmbHactiveartinboxes Limited Zweigniederlassung DüsseldorfdissolvedBodo Wascher Gebäudeautomatisierung GmbHactiveBodo Wascher Planungsgesellschaft mbHactiveCE Electronic Music Network GmbHdissolvedDunix-Lichtbilder UG ( haftungsbeschränkt )dissolvedFelix Claus Unternehmungen UG (haftungsbeschränkt)activeGaiamalcare UG (haftungsbeschränkt)activeGERIND-Automation Vertriebs-GmbHdissolvedGreif Apotheke Inh. Hendrik Schwarze e.K.activeGrubenwagen Catering UG (haftungsbeschränkt)activeLagana GmbHactiveLCE Deutschland Acht GmbH & Co. KGactiveLCE Deutschland Eins GmbH & Co. KGactiveLCE Deutschland Fünf GmbH & Co. KGactiveLCP Verwaltungs GmbHactiveLCP Verwaltungs-GmbH ZWEIactiveMalerbetrieb Schumacher Inh. D. Ohmenzetter e.K.activeMuck Bedachungen e.K.activeNDEX Solutions GmbHactive

+7 more

Connections

17 links
Shared operator — likely the same administrator
FINANCIERE TRUCK (INVESTISSEMENT)Shared officer / director · 5 share thisSAM Sustainable Asset Management GmbHShared officer / director · 7 share thisWelbever Holding UG (haftungsbeschränkt)Shared officer / director · 7 share thisRHA Investment GmbHShared officer / director · 7 share thisMeyer & Partner GmbHShared officer / director · 7 share thisRHA Verwaltung GmbHShared officer / director · 7 share thisNTW Holding GmbHShared officer / director · 7 share thisLCE Deutschland Vier GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Sechs GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland DREI GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Zwei GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Eins GmbH & Co. KGShared officer / director · 11 share thisLCP Verwaltungs-GmbH ZWEIShared officer / director · 11 share thisLCP Verwaltungs GmbHShared officer / director · 11 share thisLCE Deutschland Sieben GmbH & Co. KGShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB56912/network.

People with significant control

9 people
NameRoleFromSource
Arno WelskopfAuthorized representative—Germany registry
Caroline Anne vander MeerschAuthorized representative—Germany registry
Christophe Le CorreAuthorized representative—Germany registry
Eric PivinAuthorized representative—Germany registry
Arno Welskopfofficer—Germany registry
Caroline Anne vander Meerschofficer—Germany registry
Eric Pivinofficer—Germany registry
Jean Pierre Raynalofficer—Germany registry
Stephen Masseyofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100