DOSSIERS / GELEITSTRASSE PROJEKT GMBH
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Company dossier

Geleitstraße Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB6743 · M1502_HRB6743 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Geleitstraße Projekt GmbH
de
M1502_HRB6743
de
dissolved
de
Feldstr.
de

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 Auto & Moto e.K.activeADG Design & Projekt GmbHdissolvedAgentur Meister GmbHactiveAgrarenergie Redefin GmbHactiveAllmann Gebäudedienste GmbHactiveAnGa Verwaltungs UG (haftungsbeschränkt)activeAnhaltische Handels- und Service UG (haftungsbeschränkt)activeAnivic - Trading 24 GmbHactiveAnlagenbau Klaus Pohl GmbHactiveAntharis Projektentwicklung GmbHactiveApoSmile Kooperationsmanagement GmbH & Co. KGactiveA&R Bau - GmbHdissolvedAS Akustik Trockenbau GmbH & Co. KGdissolvedASG Abwasserentsorgung Salzgitter GmbHactiveA-SPT Protective Solutions GmbHactiveA-SPT Protective Solutions GmbH & Co. KGdissolvedAuto-Lipsmeier Gesellschaft mit beschränkter HaftungactiveBäckerei Tackmann Verwaltungsgesellschaft mbHactiveBaddeckenstedter Wind GmbH & Co. KGactiveBaugenossenschaft Ibbenbüren eGactive

+324 more

Connections

21 links
Shared operator — likely the same administrator
Gaiser Grundbesitz GmbHShared officer / director · 4 share thisKAIROS Verwaltungs GmbHShared officer / director · 4 share thisGlanzRaum GmbHShared officer / director · 4 share thisFontane-Center GmbHShared officer / director · 5 share thisEckdrift Objekt GmbHShared officer / director · 5 share thisSNW-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisCCVIS Vermögensverwaltungs GmbHShared officer / director · 5 share thisCO GrundInvest GmbHShared officer / director · 7 share thisGeleitstraße Projekt GmbHShared officer / director · 7 share thisCO Rhein Dresden GmbHShared officer / director · 7 share thisIsidor GmbHShared officer / director · 7 share thisSLOMBER HOLDINGS LIMITEDShared officer / director · 10 share thisMultia Oker Beteiligungen GmbHShared officer / director · 10 share thisENVOLTURA HOLDING LTDShared officer / director · 10 share thisFlerean Investments GmbHShared 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 21 — full graph via /v1/entities/DE-M1502_HRB6743/network.

People with significant control

10 people
NameRoleFromSource
Mathias Gaisermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Butzofficer—Germany registry
Idan Moskovichofficer—Germany registry
Manfred Heinschofficer—Germany registry
Mathias Gaiserofficer—Germany registry
Uwe Butzofficer—Germany registry
Birgit Butzsole representation—Germany registry
Liudmyla Chepaksole representation—Germany registry
Mathias Gaisersole representation—Germany registry
Uwe Butzsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100