DOSSIERS / CIB INVESTMENTS GMBH
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Company dossier

CIB Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79704 · R1101_HRB79704 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CIB Investments GmbH
de
R1101_HRB79704
de
active
de
Königsallee 27, 40212 Düsseldorf.
de

Companies at this address

39 total
3 D Agent GmbHactiveALTEX FASHION UG (haftungsbeschränkt)activeAMBER Club GmbHdissolvedBaidu Deutschland GmbHactiveB Management Group UG (haftungsbeschränkt)activeCleine Consulting Company GmbHactivecon4B GmbHactiveDatenkette GmbHactiveDEBO Int. OHGactiveDevic Consultancy GmbHactiveDevic Consultancy GmbHactiveDüsseldorf Express Beteiligungsgesellschaft mbHactiveDüsseldorf-Express GmbH & Co. KommanditgesellschaftactiveEinhorn Reality Estate GmbHactiveEnsar Transport UG (haftungsbeschränkt)activeENTIPA Restaurant Konzepte GmbHdissolvedGirardet Wuppertal Verwaltungsgesellschaft mbHdissolvedImhotep Bau GmbHactiveIndex Exchange Germany GmbHactiveKartech GmbHactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
Valorvest Verwaltungs GmbHShared officer / director · 3 share thisGJC e.K.Shared officer / director · 3 share thisBARO Health Investments GmbHShared officer / director · 4 share thisbrandity LimitedShared officer / director · 4 share thisOC Health Real Estate GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Carsten Bayeofficer—Germany registry
Jörg Gregorofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100