DOSSIERS / GLOBAL INVEST VERWALTUNGS GMBH
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Company dossier

Global Invest Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11917 · R2108_HRB11917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Global Invest Verwaltungs GmbH
de
R2108_HRB11917
de
dissolved
de
Löhner Straße 78, 32584 Löhne.
de

Companies at this address

12 total
eRockit Beteiligungs GmbH & Co.KGdissolvedFischer Renditefonds 1 GmbH & Co KGactiveGlobal Invest Windpark Opportunity Fonds 1 GmbH & Co. KGdissolvedGrundwert Immobilien Portfolio Berlin Waldstrasse GmbH & Co.KGactiveGrundwert Immobilien Portfolio Köln GmbH & Co. KGdissolvedHome Group Europe GmbHactiveLife Science Rendite Fonds 1 GmbH & Co. KGdissolvedLife Science Rendite Fonds GmbH & Co. KGactiveNobel Bedding GmbHactiveZahlmann GmbH WirtschaftsprüfungsgesellschaftactiveZahlmann Klose Nolting Steuerberatungsgesellschaft mbH & Co KGdissolved

Connections

14 links
Shared operator — likely the same administrator
LTAP Asset Management GmbHShared officer / director · 3 share thisFischer Verwaltungs GmbHShared officer / director · 3 share thisGrundwert Verwaltungs GmbHShared officer / director · 3 share thisGlobal Invest Verwaltungs GmbHShared officer / director · 3 share thisd.i.i. Deutsche Invest Immobilien 2. Verwaltungs GmbHShared officer / director · 6 share thisd.i.i. Investment GmbHShared officer / director · 6 share thisINP C4 Consult GmbHShared officer / director · 6 share thisINP Holding AGShared officer / director · 6 share thisNext Generation Funds München GmbHShared officer / director · 6 share thisDSI Projekt GmbHShared officer / director · 7 share thisHABITAT ET NATUREShared officer / director · 7 share thisWSI Beteiligungs- und Verwaltungs- Treuhand GmbHShared officer / director · 7 share thisBrixner Automobile, Inh. Dietmar Sander e.K.Shared officer / director · 7 share thisSander-Moden Gisela Sander GmbH & Co. KG.Shared officer / director · 7 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

7 people
NameRoleFromSource
Dietmar SanderAuthorized representative—Germany registry
Raphael MaigaAuthorized representative—Germany registry
Robert Karl Johann SöllnerAuthorized representative—Germany registry
Thomas MitzelAuthorized representative—Germany registry
Dietmar Sanderofficer—Germany registry
Robert Karl Johann Söllnerofficer—Germany registry
Thomas Mitzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100