DOSSIERS / INVESTA GMBH
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Company dossier

InvestA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21487 · R1202_HRB21487 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
InvestA GmbH
de
R1202_HRB21487
de
active
de
Pfälzer Str.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agloria GmbHdissolvedALTEEA Bauunternehmung GmbHdissolvedALTEEA Holding GmbHdissolvedALTEEA Projekt Bau GmbHdissolvedA & N GmbH Partner für WohneigentumdissolvedAQM GmbHactiveBaretti Gesellschaft mit beschränkter Haftungactivecb-immoservice GmbHactiveCHS Vermittlungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)activeCylex Dienstleistungs GmbHactiveDA_FM Deutsche Akademie für Fallmanagement GmbHdissolvedDORA service e.K.activeEBIS GMBHactiveEDGY Sports Club UG (haftungsbeschränkt)activeEF Maschinenbau UG (haftungsbeschränkt)dissolvedEXCLUSIV glas DESIGN Verwaltungs GmbHdissolvedFliesen May GmbHactiveGlas & Spiegel Rezabek GmbHactiveIntmar Marketing GmbHactiveKeypath GmbHactive

+32 more

Connections

12 links
Shared operator — likely the same administrator
DMS-Deutschland GmbHShared officer / director · 4 share thisSommer Immobilien GmbHShared officer / director · 4 share thisAB Zeitpersonal GmbHShared officer / director · 4 share thisInvestA GmbHShared officer / director · 5 share thisreh real-estate holding GmbHShared officer / director · 5 share thisCasino Witten 888 GmbHShared officer / director · 5 share thisreh real-estate holding GmbHShared officer / director · 5 share thisCIGA Veranstaltungs GmbHShared officer / director · 8 share thisActief Personalmanagement GmbHShared officer / director · 8 share thisSigma GmbH Gesellschaft für Consulting und EngineeringShared officer / director · 8 share thisAvia Handelsgesellschaft mbHShared officer / director · 8 share thisSigma GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Gilbert SydowAuthorized representative—Germany registry
Michaela RecklingAuthorized representative—Germany registry
Michaela Recklingofficer—Germany registry
Wilhelm Majewskiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100