DOSSIERS / E1 INVESTMENTS GRUNDBESITZ GMBH
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Company dossier

E1 INVESTMENTS GRUNDBESITZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29447 · R2402_HRB29447 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
E1 INVESTMENTS GRUNDBESITZ GmbH
de
R2402_HRB29447
de
active
de
Von-der-Tann-Str.
de

Companies at this address

60 total

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

ADB bvba, Niederlassung DeutschlandactiveAdvanced Datacom Technologies UG (haftungsbeschränkt)dissolvedAPART Verlag GmbHactiveatem UG (haftungsbeschränkt)dissolvedAutomotive Consulting in Motion GmbHdissolvedAutomotive Wireless Technologies UG (haftungsbeschränkt)dissolvedAvenue Germany Management GmbHactiveBerufsfachschule für Altenpflege des Kurt Goldstein Institutes gGmbHactiveBRB Consulting Ltd.dissolvedBrillenstudio SC Ulrike Müller e.K.activeConcept Communications GmbHactiveConcluso GmbHactiveEiszauber Verwaltungs GmbHdissolvedElektrogroßhandlung J.F. Spachmüller GmbH & Co. KGdissolvedEuroEnergy Arkadia Verwaltungs GmbHactiveEuroEnergy Arkadia Windpower GmbHactiveEYWR GmbHactiveGAS BAVARIA-CONCEPT GmbHdissolvedGlobal Life Science Holding GmbHdissolvedGlobal Life Science Holding VI GmbHdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
CHEZ DENIZShared officer / director · 8 share thisBERFOShared officer / director · 8 share thisErsam GmbHShared officer / director · 8 share thisZOZAN 12Shared officer / director · 8 share thisLE BON LEVAINShared officer / director · 8 share thisflash-time UG (haftungsbeschränkt)Shared officer / director · 8 share thisELEMENTS ADVISORS LTDShared 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

2 people
NameRoleFromSource
Gökay Gündüzofficer—Germany registry
Ugur Yildirimofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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