Key facts
dissolvedI.n.v.e.s.t. Baugesellschaft mbH
de
R2507_HRB12107
de
dissolved
de
Kirchhellener Straße 181, 46240 Bottrop.
de
Company dossier
I.n.v.e.s.t. Baugesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lamin Jassey | Authorized representative | — | Germany registry |
| Mustafa Sabancioglu | officer | — | Germany registry |
| Mustafa Sabancioglu | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M & S Baugesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100