DOSSIERS / FIRST DEBIT INVEST GMBH
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Company dossier

First Debit Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7496 · R2404_HRB7496 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
First Debit Invest GmbH
de
R2404_HRB7496
de
active
de
Am Pulverschoppen 17, 59071 Hamm.
de

Connections

5 links
Shared operator — likely the same administrator
First Debit GmbHShared registered address · 3 share thisFirst Debit GmbHShared officer / director · 3 share thisSpogress GmbHShared registered address · 3 share thisDomnowski Investment GmbHShared officer / director · 3 share thisDomnowski Inkasso 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
Tobias DomnowskiAuthorized representativeGermany registry
Reinhard DomnowskiofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100