DOSSIERS / VI INVEST GMBH
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Company dossier

VI Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24567 · R2402_HRB24567 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VI Invest GmbH
de
R2402_HRB24567
de
dissolved
de
Ruhrallee 9, 44139 Dortmund.
de

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 sleep UG (haftungsbeschränkt)activeAAA Advanced - Automotive - Accumulator GmbHdissolvedADEO Software UG (haftungsbeschränkt)activeAdTrack GmbHactiveA.F.P. e.K.activeafs Holding GmbHdissolvedAIGOTEL GmbHdissolvedAK Umweltinvest GmbHdissolvedakut... HR Consulting GmbHactiveAleri Solutions GmbHdissolvedAllimpex Handelsgesellschaft mbHactiveAllimpex Handelsgesellschaft mbHdissolvedAllocate Software GmbHactiveAmerica Today Germany GmbHactiveAOS Augenoptiker-Service GmbHactiveAOS Qualitätsmanagement GmbHdissolvedAOS Unternehmensberatung GmbHactiveArox Limited & Co. KGdissolvedArox UG (haftungsbeschränkt)activeAttacke Pinguin GmbHactive

+173 more

Connections

4 links
Shared operator — likely the same administrator
VI Invest Liegenschaften GmbH & Co. KGShared officer / director · 2 share thisHoWo Immobilienhandels GmbHShared officer / director · 4 share thisImmobilienberatung und -verkauf Frankfurt GmbHShared officer / director · 4 share thisBila GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Sabine Leutnerofficer—Germany registry
Volker Missunofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100