Key facts
activeA1 Invest GmbH
de
R2402_HRB30135
de
active
de
Stockholmer Allee 32 c, 44269 Dortmund.
de
Company dossier
A1 Invest GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalA2 Invest GmbHA3 Invest GmbHA4 Invest GmbHA5 Invest GmbHASM GmbHB.o.t.h.e. GmbHCityInvest Wohnen GmbHFMS facility management services GmbHGrundInvest Immobilien GmbHKC GmbHRheinisch-Westfälische Leasing GmbHWestGrund Immobilien GmbHWestInvest Wohnen GmbHWestRent Immobilien GmbHWestStone Immobilien GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dursun Anter | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100