DOSSIERS / HERDEN INVEST GMBH
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Company dossier

Herden Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10415 · R2809_HRB10415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Herden Invest GmbH
de
R2809_HRB10415
de
dissolved
de
David-Gans-Straße 1, 59555 Lippstadt.
de

Connections

7 links
Shared operator — likely the same administrator
PasaM GastrO ServicE & GetränkehoF GmbHShared officer / director · 4 share thisPasaM GastrO ServicE & GetränkehoF GmbHShared officer / director · 4 share thisHerden Invest GmbHShared officer / director · 4 share thisCool and Cult GmbHShared officer / director · 5 share thisVijalo GmbHShared officer / director · 5 share thisHerden Invest und Bau GmbHShared officer / director · 5 share thisNeue Marler Baugesellschaft mit beschränkter HaftungShared officer / director · 5 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
Resit ZiylanAuthorized representative—Germany registry
Manfred Herdenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Herden Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100