DOSSIERS / FURAI CAPITAL INVEST GMBH
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Company dossier

FURAI Capital Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63613 · R3306_HRB63613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FURAI Capital Invest GmbH
de
R3306_HRB63613
de
dissolved
de
Hohe Straße 12, 01558 Großenhain.
de

Connections

9 links
Shared operator — likely the same administrator
WTG Wendishainer Transport GmbHShared registered address · 2 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisSpieltronic GmbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisA.R.E.I. Cargo GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Bernd J. J CoirAuthorized representative—Germany registry
Heinz LabischAuthorized representative—Germany registry
Sofia RöllgenAuthorized representative—Germany registry
Thomas GreinertAuthorized representative—Germany registry
Bernd J. J Coirofficer—Germany registry
Heinz Labischofficer—Germany registry
Thomas Greinertofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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