DOSSIERS / GHG GMBH
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Company dossier

GHG GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB6190 · M1201_HRB6190 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GHG GmbH
de
M1201_HRB6190
de
active
de
August-Schanz-Straße 31, 60433 Frankfurt am Main.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
Andreas Doctor HahnofficerGermany registry
Andrè GuseofficerGermany registry
Klaus EspenschiedofficerGermany registry
Manfred MelzerofficerGermany registry
Maximilian BeckerofficerGermany registry
Peter HartzofficerGermany registry
Rainer NauerzofficerGermany registry
Rainer PirothofficerGermany registry
Ralf ClemensofficerGermany registry
Ralf RaaschofficerGermany registry
Thomas RappmannofficerGermany registry
Andreas Doctor Hahnsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHG-FM GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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