DOSSIERS / A-INVEST VERWALTUNGS GMBH
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Company dossier

A-Invest Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79421 · R1101_HRB79421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
A-Invest Verwaltungs GmbH
de
R1101_HRB79421
de
active
de
Münsterstraße 330, 40470 Düsseldorf.
de

Companies at this address

28 total
AFM Montagepartner UG (haftungsbeschränkt) & Co. KGactiveA-Invest GmbH & Co. KGactivebig7.net GmbHactiveDASTec GmbHdissolvedFirst Root UG (haftungsbeschränkt)activeFuel Flow Limited Zweigniederlassung DeutschlanddissolvedGBA Invest GmbHactiveGI Messebau UG (haftungsbeschränkt) & Co. KGactiveGlobex Trade UG (haftungsbeschränkt)activeHohenzollernstraße GmbH & Co. KGactiveHohenzollernstraße Verwaltungs GmbHactiveIEE Engineering GmbHactiveJoka Mobile Limited Zweigniederlassung DeutschlanddissolvedKorbmacher Bau- und Handels-GmbHdissolvedLilyum Cosmetics UG (haftungsbeschränkt)activeMB Verwaltung UG (haftungsbeschränkt)activeMH Invest Verwaltungs-GmbHactiveOmek Limited Zweigniederlassung DeutschlanddissolvedPlan Immo Invest GmbHdissolvedPOLINA-IMPEX-GmbHactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
Hohenzollernstraße Verwaltungs GmbHShared officer / director · 6 share thisBest Real Estates Verwaltungs GmbHShared officer / director · 6 share thisV-Invest Verwaltungs GmbHShared officer / director · 6 share thisV-Invest Verwaltungs GmbHShared officer / director · 6 share thisGBA Invest GmbHShared officer / director · 6 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
Uwe Maria Hans BeyerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V-Invest Verwaltungs GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100