Key facts
activeContact Invest GmbH
de
R1402_HRB12398
de
active
de
Wevelinghoven 28 a, 41334 Nettetal.
de
Company dossier
Contact Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksContact Invest GmbHContact Invest GmbHContact Vermögensverwaltung Gesellschaft mit beschränkter HaftungBlümlein & Lang Mode GmbHBlümlein & Lang Mode GmbHOerlikon Balzers VST Tribotechnik GmbHSGS-TÜV Saar GmbHVierte Tex-G GmbHDritte Tex-G GmbHErste Tex-G GmbHGirmes GmbHOerlikon Balzers VST Verwaltungsgesellschaft mbHOerlikon Balzers Coating Germany GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Doctor Busse | Authorized representative | — | Germany registry |
| Frank Doctor d´Oleire | Authorized representative | — | Germany registry |
| Frank Doctor d´Oleire | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Contact Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100