DOSSIERS / INVEST-STAR GMBH
← SearchExport PDF
Company dossier

Invest-Star GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19450 · R1202_HRB19450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Invest-Star GmbH
de
R1202_HRB19450
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Invest-Star GmbHShared officer / director · 7 share thisSTARS KGShared officer / director · 7 share thisSTARS KGShared officer / director · 7 share thisSTARS KGShared officer / director · 7 share thisIIM - Invest Immobilien Management GmbHShared officer / director · 7 share thisSTARS KGShared 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

2 people
NameRoleFromSource
Kemal ÜrkütAuthorized representative—Germany registry
Kemal Ürkütofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Invest-Star GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100