Key facts
dissolved123 Invest GmbH
de
R1608_HRB23634
de
dissolved
de
Speditionstr.
de
Company dossier
123 Invest GmbH
RISK SCORE22LOW RISK
Companies at this address
44 totalAzule Finance GmbHBillionaire Consulting GmbHCalumis GmbHCapricorn 5-te GMBH & Co. KGCG Wirtschaftskanzlei GmbHCheetah Digital Germany GmbHCitizenbrands GmbHcitizenoffice GmbHDatamatics Consultancy GmbHDigital Solutions Consult GmbHDK Holding GmbHDOOB GROUP AGEB Business Intelligence GmbHFRANKONIA Immobilienfonds Treuhand GmbHFRANKONIA Immobilienfonds Verwaltungs GmbHFRANKONIA Interior Design GmbHGSEcom Verwaltungs GmbHHalfar Consulting GmbHHirexa Solutions GmbHInterstahl Handel Holding AG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan-Patrick Krüger | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100