DOSSIERS / TRANSART INVEST GMBH
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Company dossier

TransArt Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66805 · R1101_HRB66805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TransArt Invest GmbH
de
R1101_HRB66805
de
active
de
Kaiserswerther Straße 259, 40474 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
ms quadrat GmbHShared registered address · 7 share thisAake GmbHShared registered address · 7 share thisRDL - Real Invest GmbHShared registered address · 7 share thisardax GmbHShared registered address · 7 share thisBOSSIE Immobilien e.K.Shared registered address · 7 share thisSander Haus & Grund GmbHShared registered address · 7 share thisRuhrufer Essen-Kettwig Verwaltungs GmbHShared officer / director · 11 share thisAA Global Invest & Trade GmbHShared officer / director · 11 share thisHL Projektbau GmbHShared officer / director · 11 share thisRedema Investors GmbHShared officer / director · 11 share thisWADU Verwaltungs GmbHShared officer / director · 11 share thisAIG Wohnungsbau GmbHShared officer / director · 11 share thisBalk Advisory GmbHShared officer / director · 11 share thisApollo Bell International Treuhand GmbHShared officer / director · 11 share thisRedema Investors 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB66805/network.

People with significant control

1 people
NameRoleFromSource
Lulzim Memetiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AA Global Invest & Trade GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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