DOSSIERS / INVESTA GMBH
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Company dossier

InvestA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11511 · R2707_HRB11511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
InvestA GmbH
de
R2707_HRB11511
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
reh real-estate holding GmbHShared officer / director · 5 share thisreh real-estate holding GmbHShared officer / director · 5 share thisCasino Witten 888 GmbHShared officer / director · 5 share thisInvestA GmbHShared officer / director · 5 share thisSigma GmbH Gesellschaft für Consulting und EngineeringShared officer / director · 8 share thisActief Personalmanagement GmbHShared officer / director · 8 share thisAB Zeitpersonal GmbHShared officer / director · 8 share thisCIGA Veranstaltungs GmbHShared officer / director · 8 share thisSigma GmbHShared officer / director · 8 share thisAvia Handelsgesellschaft mbHShared 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
Michaela RecklingAuthorized representative—Germany registry
Wilhelm MajewskiAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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