DOSSIERS / M INVEST GMBH
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Company dossier

M Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14935 · R1202_HRB14935 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
M Invest GmbH
de
R1202_HRB14935
de
active
de

Connections

15 links

People with significant control

5 people
NameRoleFromSource
Klaus-Manuel MahnkeAuthorized representativeGermany registry
Thomas Doctor RosaAuthorized representativeGermany registry
Hasso Doctor WedekindofficerGermany registry
Lutz Doctor MahnkeofficerGermany registry
Thomas Doctor RosaofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100