DOSSIERS / KGP INVESTMENT GMBH
← SearchExport PDF
Company dossier

KGP Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29132 · R1202_HRB29132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KGP Investment GmbH
de
R1202_HRB29132
de
active
de
Aktienstraße 53, 45481 Mülheim an der Ruhr.
de

Connections

7 links
Shared operator — likely the same administrator
KGI Investment GmbHShared officer / director · 8 share thisPV Investment GmbHShared officer / director · 8 share thisGRED - German Real Estate Development GmbHShared officer / director · 8 share thisRoRo Logistic Services GmbHShared officer / director · 8 share thisItani Holding GmbHShared officer / director · 8 share thisINPLAN GmbHShared officer / director · 8 share thisACE - Auto Center Essen 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

1 people
NameRoleFromSource
Mohamad Abdul Wahab ItaniAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100