Key facts
dissolvedProperty Value Invest GmbH
de
R3306_HRB85631
de
dissolved
de
Teutoburger Str.
de
Company dossier
Property Value Invest GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAL Invest 0511 Vermögensverwaltungsgesellschaft mbHARISTA GmbHAutohaus Christian Scherer GmbHCasa Objektbetreuung GmbHDas Tropenparadies Thorsten Holtmann und Volker Ennenbach OHGEmec Vermittlungen e.K.Fischer Geflügelverarbeitungs UG (haftungsbeschränkt)Franken Gerüstbau GmbHIProS Industrie Produkte Service GmbHJaWa GmbHKay Schneider Ventures UG (haftungsbeschränkt)Krein Reisen GmbH & Co. KGomega3zone e.K.PRIVREDNO DRUSTVO ANES-GERMANY DOO Zweigniederlassung NürnbergSpedition A. Braunschweig-Umzüge Inh. Christian Braunschweig eKTemmim GmbHUE Dienstleistungs GmbHU. Eßelmann Industrietore GmbH & Co. KGU. Loeh & R. Brandt GmbHWestgrund Westfalen Verwaltungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Dott | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100