DOSSIERS / IM.INVEST VERWALTUNGS GMBH
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Company dossier

Im.Invest Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14391 · R1402_HRB14391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Im.Invest Verwaltungs GmbH
de
R1402_HRB14391
de
dissolved
de
Oppumer Straße 31, 47799 Krefeld.
de

Connections

20 links
Shared operator — likely the same administrator
Im.Invest Verwaltungs GmbHShared officer / director · 2 share thisIm.Invest Verwaltungs GmbHShared registered address · 6 share thisSauber & Fix e.K. GebäudereinigungShared registered address · 6 share thisK & R Einrichtung Kreativ GmbHShared registered address · 6 share thisGamares GmbHShared registered address · 6 share thisTEMA Handels GmbHShared registered address · 6 share thisSTARTKOMPLETT Verwaltungs GmbHShared officer / director · 7 share thisLETTIZ Finanz Coaching GmbHShared officer / director · 7 share thisSTARTKOMPLETT GmbH & Co. KGShared officer / director · 7 share thisSTARTCOMPLETE Verwaltungs GmbHShared officer / director · 7 share thisBAUCO Verwaltungs GmbHShared officer / director · 7 share thisLETTIZ Immobilienverwaltung GmbHShared officer / director · 7 share thisCorio GmbHShared officer / director · 9 share thisRonza GmbH Getränke & VerpackungShared officer / director · 9 share thisRBlogistics UG (haftungsbeschränkt)Shared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB14391/network.

People with significant control

3 people
NameRoleFromSource
Janusz ZajacAuthorized representative—Germany registry
Dennis Zittelofficer—Germany registry
Vitalij Zittelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Im.Invest Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100