DOSSIERS / DIRECT INVEST PRODUKT- UND VERTRIEBSMANAGEMENT GMBH
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Company dossier

Direct Invest Produkt- und Vertriebsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67012 · R1101_HRB67012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Direct Invest Produkt- und Vertriebsmanagement GmbH
de
R1101_HRB67012
de
active
de
Königsallee 60f, 40212 Düsseldorf.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATS Products GmbHdissolvedauxmoney GmbHactiveAYDIN LASER TECHNOLOGY LTDdissolvedBeLaKo GmbHdissolvedBeLaKo GmbHactiveCare 1 plus GmbHactiveChapelle Rouge GmbHdissolvedComES GmbHactiveCondor Print Media UG (haftungsbeschränkt)dissolvedConsulting SwissBuilding GmbHdissolvedConsulting SwissBuilding GmbHactiveCorno Grande GmbHactiveCredit Connect GmbHactiveElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)dissolvedENTERGY KOCH TRADINGactiveffnrw GmbHactiveFinTechServices GmbHactiveGepard GmbHactiveGlobo Handels GmbHactiveGRWA GmbHactive

+43 more

Connections

13 links
Shared operator — likely the same administrator
Konzept & Lösung Consulting GmbHShared officer / director · 5 share thisHingsen & Partner Vermögensverwaltung GmbHShared officer / director · 5 share thisDeepThought Media and Technology Ventures GmbHShared officer / director · 5 share thisHochzeit.de GmbHShared officer / director · 5 share thisSchloß Hirschrain Verwaltungs- und Betriebsgesellschaft mbHShared officer / director · 5 share thisSchloß Hirschrain Verwaltungs- und Betriebsgesellschaft mbHShared officer / director · 5 share thisDI Beteiligungsgesellschaft mbHShared officer / director · 5 share thisHingsen Vermögensverwaltungs GmbHShared officer / director · 5 share thisInsuLine Medical GmbHShared officer / director · 6 share thisDirect Invest Holdings GmbHShared officer / director · 6 share thisBlackstar GmbHShared officer / director · 6 share thisJugendhilfe im Erzbistum Paderborn gemeinnützige GmbHShared officer / director · 6 share thisWIRTSCHAFTSCLUB DÜSSELDORF GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Erik SchäferAuthorized representative—Germany registry
Elmar Schäferofficer—Germany registry
Jürgen Hingsenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100