DOSSIERS / IO HAWK INVEST GMBH
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Company dossier

IO HAWK Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12476 · R1304_HRB12476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IO HAWK Invest GmbH
de
R1304_HRB12476
de
active
de
Am Schürmannshütt 40f, 47441 Moers.
de

Connections

10 links
Shared operator — likely the same administrator
Kaiayoo Holding Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 2 share thisadojo GmbHShared officer / director · 10 share thisHIDIS GmbHShared officer / director · 10 share thisDivoom Europe GmbHShared officer / director · 10 share thisDachdeckerei Arndt Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisDune HD GmbHShared officer / director · 10 share thisBumerang-Company e.K.Shared officer / director · 10 share thisHIDIS GmbHShared officer / director · 10 share thisHIDIS GmbHShared officer / director · 10 share thisCapteq GmbHShared officer / director · 10 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
Sascha ArndtAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100