DOSSIERS / GLOBAL INVESTMENT GROUP GMBH
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Company dossier

Global Investment Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68085 · R1101_HRB68085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Global Investment Group GmbH
de
R1101_HRB68085
de
active
de
Büdericher Str.
de

Companies at this address

16 total
CONTUR Grundbesitzgesellschaft mbH & Co Projekt Neuss, Büdericher Str. 13 KGdissolvedDick & Partner GmbHdissolvedFOOD TECH Michael Jäger GmbHdissolvedGI-Food UG (haftungsbeschränkt)activeHORIZONT PR & EVENTMANAGEMENT UG (haftungsbeschränkt)dissolvedIMGRUND Silogistic GmbHactiveInterframe Verwaltungs- und Beteiligungs GmbHdissolvedMC Event GmbHactiveMediVa Verwaltungen GmbHdissolvedMonika Niehaus Immobilien-Verwaltung GmbHdissolvedMT Nord GmbHactiveRSM-Gesellschaft für Grundbesitz-, Verwaltungs- und Beteiligungsgesellschaft mbHdissolvedSchepers Immobilien Verwaltungs GmbHactiveTK Bauunternehmen e.K.dissolvedViva´s Moda Ltd.dissolved

Connections

7 links
Shared operator — likely the same administrator
SOFTEX GmbHShared officer / director · 8 share thisGI-Real Estate UG (haftungsbeschränkt)Shared officer / director · 8 share thisGI-Food UG (haftungsbeschränkt)Shared officer / director · 8 share thisSOFTEX GmbHShared officer / director · 8 share thisREYCO GmbHShared officer / director · 8 share thisCasa GmbHShared officer / director · 8 share thisFleischversorgung Neuss Betriebs 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

1 people
NameRoleFromSource
Amir Mohsen BaharifarAuthorized representative—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