DOSSIERS / PRIME INVEST DIENSTLEISTUNGSGESELLSCHAFT FÜR INVESTITIONEN, BETEILIGUNGEN UND FINANZIERUNGEN MBH
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Company dossier

PRIME INVEST Dienstleistungsgesellschaft für Investitionen, Beteiligungen und Finanzierungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17348 · R1504_HRB17348 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
PRIME INVEST Dienstleistungsgesellschaft für Investitionen, Beteiligungen und Finanzierungen mbH
de
R1504_HRB17348
de
active
de
Ruhrorter Straße 100, 47059 Duisburg.
de

Connections

13 links

People with significant control

2 people
NameRoleFromSource
Oskar ScheuseAuthorized representativeGermany registry
Thomas Oskar ScheuseAuthorized representativeGermany 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 (PRIME INVEST Dienstleistungsgesellschaft für Investitionen, Beteiligungen und Finanzierungen mbH · 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