DOSSIERS / GIM VERWALTUNGS GMBH
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Company dossier

GIM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1608_HRB1779 · M1608_HRB1779 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GIM Verwaltungs GmbH
de
M1608_HRB1779
de
active
de
Ziegelhütter Weg 50, 34497 Korbach.
de

Connections

11 links
Shared operator — likely the same administrator
Jürgen Schmitt Getränkevertriebs-GmbHShared officer / director · 3 share thisHerzberg Getränke Verwaltungs-GmbHShared officer / director · 3 share thisCoffee and friends Automaten GmbHShared registered address · 5 share thisGetränke-Industrie Mittelhessen Naumann Merz Fiss GmbH & Co. KGShared registered address · 5 share thisNaumann Merz Fiss GmbHShared registered address · 5 share thisGIM & Lütticke GmbH & Co. KGShared registered address · 5 share thisTrinks Süd GmbHShared officer / director · 8 share thisM. Hubauer Verwaltungs-GmbHShared officer / director · 8 share thisRolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTrinks GmbHShared officer / director · 8 share thisGetränke Richard GmbHShared officer / director · 8 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.

People with significant control

8 people
NameRoleFromSource
Niclas Graf von Pfeilmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Dietzofficer—Germany registry
Dirk Heinemannofficer—Germany registry
Hartmut Bischofofficer—Germany registry
⚠ Hubert Müllerofficer—Germany registry
Jürgen Schmittofficer—Germany registry
Niclas Graf von Pfeilofficer—Germany registry
Wolfgang Kuhnofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. Hubauer Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100