DOSSIERS / PRIME VALUE INVEST GMBH
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Company dossier

Prime Value Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80713 · R3306_HRB80713 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Prime Value Invest GmbH
de
R3306_HRB80713
de
active
de
Kaiser-Wilhelm-Ring 34, 50672 Köln.
de

Connections

15 links

People with significant control

5 people
NameRoleFromSource
Julian WeberAuthorized representativeGermany registry
Maike ZiesingAuthorized representativeGermany registry
Maike ZiesingofficerGermany registry
Mike RüllingofficerGermany registry
Stefan WarmuthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Prime Value Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100