DOSSIERS / INVESTA 1 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Investa 1 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16534 · R2713_HRB16534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Investa 1 UG (haftungsbeschränkt)
de
R2713_HRB16534
de
dissolved
de
Schorlemerstraße 12, 48143 Münster.
de

Connections

11 links
Shared operator — likely the same administrator
Innova Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisInnova Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisInvesta 1 UG (haftungsbeschränkt)Shared officer / director · 5 share thisVersuris GmbHShared officer / director · 5 share thisPBM Pund Bau Münster Verwaltungsgesellschaft mbHShared registered address · 8 share thisHypothekenboerse UG (haftungsbeschränkt)Shared registered address · 8 share thisPBD Pund Bau Düsseldorf Verwaltungsgesellschaft mbHShared registered address · 8 share thisPBM Pund Bau Münster GmbH & Co. KGShared registered address · 8 share thisSVG Immobilienentwicklungs GmbHShared registered address · 8 share thisplan.werk / Gesellschaft für Architektur und Städtebau mbHShared registered address · 8 share thisPBL Pund Bau Lengerich Verwaltungsgesellschaft mbHShared registered address · 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

1 people
NameRoleFromSource
Lothar Graffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Innova Consulting UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100