DOSSIERS / 123 INVEST FINANZGESELLSCHAFT MBH
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Company dossier

123 Invest Finanzgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81815 · R1101_HRB81815 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
123 Invest Finanzgesellschaft mbH
de
R1101_HRB81815
de
active
de
Stadttor 1, 40219 Düsseldorf.
de

Companies at this address

45 total
123 Invest GmbHactive123 Invest Handelssysteme 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 Krügermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100