DOSSIERS / INVITEC VERWALTUNGS GMBH
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Company dossier

INVITEC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9376 · R1202_HRB9376 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
INVITEC Verwaltungs GmbH
de
R1202_HRB9376
de
active
de
Düsseldorfer Landstr.
de

Companies at this address

38 total
ANTRACO Beteiligungsgesellschaft mit beschränkter HaftungactiveANTRACO Chemie-Handelsgesellschaft mbHactiveATES GmbHactiveAutogalerie Duisburg GmbHactiveAutohaus Duisburg-Süd Geyer GmbHdissolvedBechtle GmbH & Co. KGactiveBenedictus HiFi e.K.dissolvedBN Dachbau Services GmbHactiveBO Bechtle Verwaltungs- GmbHactiveClub Istanbul Duisburg UG (haftungsbeschränkt)activeDANES Transport + Logistic GmbHdissolvedDHK Gastronomiebetriebs GmbH & Co. KGactiveDHK Verwaltungs GmbHactiveDiemer Bedachungen GmbHactiveEurosan Generalunternehmer GmbHactiveF + G Autoteile GmbHactivefitness friends Kaiser UG (haftungsbeschränkt)dissolvedGraf GmbHactiveHaus Römer GmbHactiveHeinz Hoffmeister, Handelsvertretungen KGactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
Mische Beteiligungs GmbHShared officer / director · 3 share thisGEMILUX Bausysteme GmbHShared officer / director · 3 share thisLangenbeck-Virchow-Haus-Veranstaltungs GmbHShared officer / director · 4 share thisB. Braun Vet Care GmbHShared officer / director · 4 share thisDr. Kraft & Lofi Marketing OHGShared officer / director · 4 share thisAESCULAP AKADEMIE GMBHShared officer / director · 4 share thisDr. Kraft + Wagner Sportmanagement GmbHShared officer / director · 4 share thisSwisslog Augsburg GmbHShared officer / director · 5 share thisGlobeFuel Systems & Services GmbHShared officer / director · 5 share thisSwisslog (Deutschland) GmbHShared officer / director · 5 share thisDEOS AGShared officer / director · 5 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

7 people
NameRoleFromSource
Andreas Hahnofficer—Germany registry
Gunther Steffen Lamparterofficer—Germany registry
Hans-Peter Welschofficer—Germany registry
Karsten Wangelinofficer—Germany registry
Peter Schaarschmidtofficer—Germany registry
Raimund Schuldhausofficer—Germany registry
Thomas Doctor Kraftofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Hahn (officer) matches PEP Andreas Hahn — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100