DOSSIERS / CHINA INVEST GMBH
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Company dossier

China Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29244 · R2402_HRB29244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
China Invest GmbH
de
R2402_HRB29244
de
active
de
Hafenpromenade 1, 44263 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
Grand`Italia Eiscafe GmbHShared registered address · 4 share thisProLog LeviNo UG (haftungsbeschränkt)Shared registered address · 4 share thisField Interactive GmbHShared registered address · 4 share thisDr. Peters Vertriebs-GmbHShared officer / director · 6 share thisJS Holding Verwaltungs-GmbHShared officer / director · 6 share thisBorgo la Stella Deutschland GmbHShared officer / director · 6 share thisCOG-Capital GmbHShared officer / director · 6 share thisC.O.G. Classics GmbHShared officer / director · 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

2 people
NameRoleFromSource
Christian-Oscar GeyerAuthorized representative—Germany registry
Christian ZurbrüggenAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100