DOSSIERS / GENIA INVESTMENT GROUP GMBH
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Company dossier

Genia Investment Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17993 · R3201_HRB17993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Genia Investment Group GmbH
de
R3201_HRB17993
de
active
de
Graurheindorfer Str.
de

Companies at this address

15 total
Aledo Invest GmbHdissolvedArcadia Hotelbetriebsgesellschaft mbHactiveBonner Blitz Bau GmbHdissolvedClean Team West GmbH Industrie- und GebäudereinigungdissolvedE.A. Investment GmbHactiveFinanz- und Immobilienkontor UG (haftungsbeschränkt) & Co. KG.activeHFM Freital - Am Weinberg GmbHactiveHFM Immoinvest GmbH & Co. KGactiveManagementgesellschaft Windhagen-Bonn mbHdissolvednestor Hotel Objekt Ludwigsburg GmbHactiveQuantum Invest GmbHdissolvedSauer Beteiligungs-UG (haftungsbeschränkt)activeUhlandcampus GmbHactiveVR-NetWorld GmbHactive

Connections

6 links
Shared operator — likely the same administrator
Lionstarter GmbHShared officer / director · 7 share thisSocial Commerce Deutschland GmbHShared officer / director · 7 share thisDOOB 3D STORES GmbHShared officer / director · 7 share thisE.A. Investment GmbHShared officer / director · 7 share thisLIVESTARTER GmbHShared officer / director · 7 share thisSocial Commerce Deutschland GmbHShared officer / director · 7 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
Aleksandar PetrovicAuthorized representative—Germany registry
Edwin DavisAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100