DOSSIERS / PININVEST VERWALTUNGS-GMBH
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Company dossier

Pininvest Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64526 · R3306_HRB64526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Pininvest Verwaltungs-GmbH
de
R3306_HRB64526
de
active
de
Maternusplatz 9, 50996 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Pininvest GmbH & Co. KGShared registered address · 2 share thisSileo GmbHShared officer / director · 4 share thisTre Gatti GmbHShared officer / director · 4 share thisRisto One GmbHShared officer / director · 4 share thisBacaro GmbHShared officer / director · 5 share thisamiko concepts GmbHShared officer / director · 5 share thisBacaro GmbHShared officer / director · 5 share thisPiola Colonia UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Andrea Pizzatimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Federico Ochsofficer—Germany registry
Gabriele Pinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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