DOSSIERS / METHAN INVEST DREI GMBH
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Company dossier

METHAN Invest Drei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78177 · R1101_HRB78177 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
METHAN Invest Drei GmbH
de
R1101_HRB78177
de
dissolved
de
Steinstraße 27, 20095 Hamburg.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Andreas KoglinAuthorized representativeGermany registry
Philippe René Jules GuyotAuthorized representativeGermany registry
Tobias Michael WeitzelAuthorized representativeGermany registry
Andreas KoglinofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METHAN Invest Zwei GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100