DOSSIERS / CROSS INVEST GMBH
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Company dossier

cross invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19394 · R3201_HRB19394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
cross invest GmbH
de
R3201_HRB19394
de
dissolved
de
Ossietzkystraße 1, 53123 Bonn.
de

Connections

1 link
Shared operator — likely the same administrator
HBS INVEST GmbHShared registered address · 2 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

3 people
NameRoleFromSource
Marina Auermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marina Heinzemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marina Auerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100