DOSSIERS / KGI INVESTMENT GMBH
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Company dossier

KGI Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30012 · R1202_HRB30012 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
KGI Investment GmbH
de
R1202_HRB30012
de
active
de
Aktienstr.
de

Companies at this address

38 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Mohamad Abdul Wahab ItaniAuthorized representativeGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100