DOSSIERS / FOURK INVESTMENT VERWALTUNGS-GMBH
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Company dossier

FourK Investment Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20332 · R2503_HRB20332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FourK Investment Verwaltungs-GmbH
de
R2503_HRB20332
de
dissolved
de
Grashofstr.
de

Companies at this address

23 total
all ride GmbHactiveCALDYN-Apparatebau GmbHactivecassani-scherenarm-markisen GmbHactiveChristian Gastager Ferienwohnungen UG (haftungsbeschränkt) & Co. KGactiveChristian Gastager Verwaltungs-UG (haftungsbeschränkt)activeeOffice GmbHactiveErnstburg GmbHdissolvedFourK One GmbHdissolvedHID GmbHactiveHikmet Gören GmbHactiveHuy Food GmbHactiveMedi-Ambulance GmbHactiveMolex Elektronik GmbHactiveMolex Holding GmbHdissolvedMUNDUS Real-Estate-Investment GmbHactiveMunich Health GmbHdissolvedNiederalt Service GmbHactiveRadFazz GmbH & Co. KGactiveRadFazz Verwaltungs GmbHactiveScheiffele - Schmiederer KGactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
Triple S Halle UG (hafungsbeschränkt)Shared officer / director · 6 share thisTriple S Görlitz UG (haftungsbeschränkt)Shared officer / director · 6 share thisB.B.C. Customer Care GmbHShared officer / director · 6 share thisFourK One GmbHShared officer / director · 6 share thissuxxell GmbHShared officer / director · 6 share thisMeine und Claus - Gut Röderhof KGShared officer / director · 8 share thisJETS-Vermögensverwaltungs GmbHShared officer / director · 8 share thisKlaus Geschäftsführungs-GmbHShared officer / director · 8 share thisJörg Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMeine und Claus Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAH GmbH RittersbacherShared 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

6 people
NameRoleFromSource
Jörg BordtAuthorized representative—Germany registry
Jörg KlausAuthorized representative—Germany registry
Thomas Klausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Bordtofficer—Germany registry
Jörg Klausofficer—Germany registry
Renate Mössbauerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100