DOSSIERS / 123 INVEST HANDELSSYSTEME GMBH
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Company dossier

123 Invest Handelssysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76116 · R1101_HRB76116 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
123 Invest Handelssysteme GmbH
de
R1101_HRB76116
de
active
de
Stadttor 1, 40219 Düsseldorf.
de

Companies at this address

45 total
123 Invest Finanzgesellschaft mbHactive123 Invest GmbHactive123 Invest Holding GmbHactiveAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHdissolvedALSA GmbHdissolvedAZ Medical Service GmbH & Co. KGactiveAZ Warenhandelsgesellschaft mbH & Co. KGactiveCAPCON Deutschland GmbHactiveCONTANIS e. K.activeCustomer Heartbeat GmbHdissolvedDIK Deutsches Institut für Kapitalanlagen GmbHactiveEAIG Wellington-Ingleside GmbH & Co. KGdissolvedEcklands Company GmbHdissolvedEvendo Consulting GmbHactiveFence Logistic GmbHdissolvedFirst Industrial Germany GmbHdissolvedGlobal Kompas GmbHactiveGlobal State Deutschland Management GmbHdissolvedGMF Medical Systems GmbHactivegnTel GmbHactive

+25 more

People with significant control

1 people
NameRoleFromSource
Jan-Patrick KrügerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (123 Invest GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100