DOSSIERS / INVESTA GMBH
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Company dossier

INVESTA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57573 · R1101_HRB57573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INVESTA GmbH
de
R1101_HRB57573
de
dissolved
de
Berliner Straße 24, 58452 Witten.
de

Connections

9 links
Shared operator — likely the same administrator
TKS Real Estate GmbHShared officer / director · 3 share thisCFI Projektentwicklung GmbHShared officer / director · 3 share thisOVI Immobilien GmbHShared officer / director · 8 share thisACI Immobilien GmbHShared officer / director · 8 share thisIPM Bauträger GmbHShared officer / director · 8 share thisNATCON Immobilienentwicklung GmbHShared officer / director · 8 share thisACI Immobilien GmbHShared officer / director · 8 share thisIMMOSEC GmbHShared officer / director · 8 share thisNATCON GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Doguhan TokatAuthorized representative—Germany registry
Yüksel Ahmet TokatAuthorized representative—Germany registry
Doguhan Tokatofficer—Germany registry
Yüksel Ahmet Tokatofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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