DOSSIERS / INNOVESTMENT GMBH
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Company dossier

Innovestment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72795 · R3306_HRB72795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Innovestment GmbH
de
R3306_HRB72795
de
dissolved
de
Neuer Zollhof 1, 40221 Düsseldorf.
de

Companies at this address

43 total
ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftdissolvedAuvegg GmbHactiveAVANDIL GMBHactiveAVANDIL GROUP GMBHactiveCARUS Assekuranzmakler GmbHdissolvedCE aerosol-technics GmbHdissolvedC. Gielisch Gesellschaft mit beschränkter HaftungactiveCoinX GmbHdissolvedCOMFORT Parking Experts GmbHdissolvedCONFIDIS Beteiligungs GmbHactiveCONFIDIS Wirtschaftsberatung GmbH & Co. KGactivecraine human resources GmbHactiveCRESCES Clean Technologies GmbH & Co. KGaAactiveCRESCES Clean Technologies Management GmbHactiveCRESCES Engineering GmbHactiveCRESCES Finance GmbHdissolvedCRESCES Management GmbHactiveCRESCES Placement GmbHactiveCRESCES Social Media GmbHactiveCRESCES Sports Media AGdissolved

+23 more

Connections

17 links
Shared operator — likely the same administrator
ALCEL Handelsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisda Costa Investment UG (haftungsbeschränkt)Shared officer / director · 3 share thisinformove UG (haftungsbeschränkt)Shared officer / director · 4 share thisRaceChip GmbHShared officer / director · 4 share thisrudi rockt UG (haftungsbeschränkt)Shared officer / director · 4 share thisTöpker Beteiligungs- und Entwicklungsgesellschaft mbHShared officer / director · 4 share thisRaceChip Chiptuning Verwaltungs GmbHShared officer / director · 4 share thisAppleTree Investment UG (haftungsbeschränkt)Shared officer / director · 4 share thisSpecial Purpose v01 UG (haftungsbeschränkt)Shared officer / director · 10 share thisSpecial Purpose v02 UG (haftungsbeschränkt)Shared officer / director · 10 share thisJones Lang LaSalle Retail GmbHShared officer / director · 10 share thisInnovestment Holding GmbHShared officer / director · 10 share thisSpecial Purpose v06 UG (haftungsbeschränkt)Shared officer / director · 10 share thisInnovestment GmbHShared officer / director · 10 share thisSpecial Purpose v03 UG (haftungsbeschränkt)Shared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB72795/network.

People with significant control

8 people
NameRoleFromSource
Christin FriedrichAuthorized representative—Germany registry
Florian H.W SchmidtAuthorized representative—Germany registry
Alvaro Filipe da Costaofficer—Germany registry
Christin Friedrichofficer—Germany registry
Daniel Appelhoffofficer—Germany registry
Florian H.W Schmidtofficer—Germany registry
Norbert Töpkerofficer—Germany registry
Robert Doctor MacKenzieofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100