Key facts
dissolvedGreen Invest GmbH
de
R1101_HRB64334
de
dissolved
de
Grafenberger Allee 277, 40237 Düsseldorf.
de
Company dossier
Green Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalAGD Medien und Service UG (haftungsbeschränkt)AGD Medien und Service UG (haftungsbeschränkt)CLEANCURA GmbHE2 Lebens- und Reinigungsmittel Im- und Export UG (haftungsbeschränkt)ELSTERPALAIS UG (haftungsbeschränkt)FORTUNKONZEPT UG (haftungsbeschränkt)Frank Cleaning Concept GmbHInvestor TV Fonds 2 GmbH & Co. KGInvestorTV Fonds 3 GmbH & Co. KGJVO Recycling GmbHMIFEX KGMIFEX LTD. & CO. KGMPS System UG (haftungsbeschränkt)Printkonzept Zeitschriftenvertrieb UG (haftungsbeschränkt)Unintech GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Hoffmann | Authorized representative | — | Germany registry |
| Frank Hoffmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DEF Invest GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Hoffmann (officer) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100