DOSSIERS / METHAN INVEST EINS GMBH
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Company dossier

METHAN Invest Eins GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78184 · R1101_HRB78184 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
METHAN Invest Eins GmbH
de
R1101_HRB78184
de
dissolved
de
Rheinstr.
de

Companies at this address

305 total

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

3 vorne Projektagentur für Werbung und Design GmbHactiveAB Lückmann GmbHactiveAB..Z Elektrik GmbH & Co. KGdissolvedAcox GmbHactiveAdmiral Marketing UG (haftungsbeschränkt)dissolvedAdolf Schneider Immobilienverwaltung GmbH & Co. KGdissolvedAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftdissolvedAENOS 1 GmbHdissolvedAENOS 2 GmbHdissolvedAIRPORT-TRANSFER-SERVICE GmbHactiveA-KES Verwaltungs UG (haftungsbeschränkt)activeAKI Werkzeugbau Engineering GmbHactiveAkquinova GmbHactiveaks-immobilienprojekte gmbhactiveAK Tuning GmbHdissolvedAPK Service GmbHdissolvedaproject media GmbHactiveAQUA LAB GmbH & Co. KGactiveARH Grundstücksverwaltungs GmbH & Co. KGdissolvedAriol-Reinigungsservice-GmbH (Unterhalts-, Grund- Baureinigung)active

+285 more

Connections

7 links
Shared operator — likely the same administrator
BSK Becker + Schreiner Kommunikation GmbHShared officer / director · 6 share thisMETHAN Invest Drei GmbHShared officer / director · 7 share thisECO Einkaufs Central Organisation GmbHShared officer / director · 7 share thisSV Sentivo Eitorf GmbHShared officer / director · 7 share thisCREDION Kapitalverwaltungsgesellschaft mbHShared officer / director · 7 share thisCREDION Komplementärgesellschaft mbHShared officer / director · 7 share thisMETHAN Invest Zwei GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Philippe René Jules GuyotAuthorized representative—Germany registry
Tobias Michael WeitzelAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Philippe René Jules Guyotofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

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 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100