DOSSIERS / SIGNALS INVEST GMBH
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Company dossier

signals Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29039 · R2402_HRB29039 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
signals Invest GmbH
de
R2402_HRB29039
de
active
de
Joseph-Scherer-Str.
de

Connections

7 links
Shared operator — likely the same administrator
Johannes Rath Verwaltungs-GmbHShared officer / director · 3 share thisHannelore Rath Verwaltungs-GmbHShared officer / director · 3 share thisSIGNAL IDUNA Allgemeine Versicherung AktiengesellschaftShared registered address · 6 share thisPVAG Polizeiversicherungs-AktiengesellschaftShared registered address · 6 share thisSIGNAL IDUNA Vertriebspartnerservice AktiengesellschaftShared registered address · 6 share thisSIGNAL IDUNA Holding AktiengesellschaftShared registered address · 6 share thisADLER Versicherung AGShared registered address · 6 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

4 people
NameRoleFromSource
Johannes Rathofficer—Germany registry
Vedeesha Kunkulaguntaofficer—Germany registry
Videesha Böckleofficer—Germany registry
Videesha Kunkulaguntaofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100