Key factsactiveLegal nameKGI Investment GmbHdeRegistrationR1202_HRB30012deStatusactivedeRegistered addressAktienstr.de
Companies at this address38 totalALBO-tec Technologiezentrum für Analytik und Bodenmechanik Gesellschaft mit beschränkter HaftungactiveAutoforum Mülheim GmbHactiveAutomobile Fuhlhage UG (haftungsbeschränkt)dissolvedBC Business Consulting GmbHactiveBestattungen Gröf GmbHactiveDeutsche Golf Holding LimitedactiveDRK Mülheim an der Ruhr KiTa g GmbHactiveDURU GmbHactive"Galawelt" UG haftungsbeschränktactiveGPI - Gesellschaft für Grundbesitzmanagement mbH & Co. KommanditgesellschaftactiveGPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbHactiveGRED - German Real Estate Development GmbHactiveHS Spielhallen GmbHactiveInnenausbau/Tischlerei H. W. Gröf GmbHactiveINPLAN GmbHactiveKabel-TV Medien Service-Gesellschaft für Breitbandkabel m.b.H.dissolvedKanzlei Götz und Voigt Rentenberatung GmbHactivelight-flow, Inhaber: Florian Vigehls e.K.dissolvedLinea Light Deutschland GmbHactiveLoft - Am Stausee GmbHdissolved+18 more
Connections7 linksShared operator — likely the same administratorKGP Investment GmbHShared officer / director · 8 share thisGRED - German Real Estate Development GmbHShared officer / director · 8 share thisACE - Auto Center Essen GmbHShared officer / director · 8 share thisINPLAN GmbHShared officer / director · 8 share thisRoRo Logistic Services GmbHShared officer / director · 8 share thisPV Investment GmbHShared officer / director · 8 share thisItani Holding GmbHShared officer / director · 8 share thisA 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 control1 peopleNameRoleFromSourceMohamad Abdul Wahab ItaniAuthorized representative—Germany registry
Risk signals2 matchedlowClustered addressAddress shared by 38 companiesmediumShared-director clusterA director is shared across 8 companies
Risk journey — why 13?2 signals+7Shared-director cluster+6Clustered addressComposite risk score13/100