DOSSIERS / GIM GLOBAL INVESTMENTS MUNICH GMBH
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Company dossier

GIM Global Investments Munich GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71247 · R1101_HRB71247 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
GIM Global Investments Munich GmbH
de
R1101_HRB71247
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

8 links
Shared operator — likely the same administrator
Claus Mobi GmbHShared officer / director · 5 share thisBluetiq GmbHShared officer / director · 5 share thisCervino Consulting GmbHShared officer / director · 5 share thisGIM Global Investments Munich GmbHShared officer / director · 5 share thisRheinkraft Production GmbHShared officer / director · 5 share thisStadl Ventures UG (haftungsbeschränkt)Shared officer / director · 5 share thisEUROTUBE International Vermögensverwaltungs GmbHShared officer / director · 5 share thisC Formats GmbHShared officer / director · 5 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
Benjamin BezoldAuthorized representative—Germany registry
Lucien VonckenAuthorized representative—Germany registry
Lucien Vonckenofficer—Germany registry
Marcus Doctor Rayermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIM Global Investments Munich GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100