DOSSIERS / PARK-INVEST GMBH
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Company dossier

Park-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8282 · R2307_HRB8282 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Park-Invest GmbH
de
R2307_HRB8282
de
active
de
Hoffmannstr.
de

Companies at this address

24 total
ASKM Solo energie UG (haftungsbeschränkt)activeassetto-systems GmbH & Co. KGdissolvedassetto-systems GmbH & Co. KGdissolvedAZA Handelsgesellschaft mbHdissolvedBEM oneshop UG (haftungsbeschränkt)dissolvedCOSAM GmbHdissolvedDREMA VERMIETUNG UND VERPACHTUNG GMBH & Co. Zweite KommanditgesellschaftactiveDREMA Verwaltungs GmbHactiveGotthilf-Vöhringer-Schule gemeinnützige GmbH Wilhelmsdorf MariabergdissolvedJürgen Nast GmbHactiveJWproinvest GmbHactiveMaffert UG (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedOrtmann's Mondschein Beteiligungs GmbHdissolvedOrtmann`s Mondschein Beteiligungs GmbHdissolvedPark Immobilien GmbH & Co. Dritte KGdissolvedPark-Immobilien GmbH & Co. KGdissolvedPark-Invest GmbHdissolvedPermeso UG (haftungsbeschränkt)dissolvedProbita GmbH DienstleistungsgesellschaftactiveRENTA Immobilien GmbH & Co. Immobilienbeteiligungs-KGdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
VMC Vermögen-Management-Consulting Beteiligungs- und Verwaltungs-GmbHShared officer / director · 8 share thisTerranova Bau-Concept GmbHShared officer / director · 8 share thisProbita GmbH DienstleistungsgesellschaftShared officer / director · 8 share thisPark-Invest GmbHShared officer / director · 8 share thisFRANK Schranksysteme Verwaltungs GmbHShared officer / director · 8 share thisPark-Immobilien Verwaltungsgesellschaft mbHShared officer / director · 8 share thisTerranova Bau-Concept GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Christine JachAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100