DOSSIERS / GFID GMBH
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Company dossier

GfiD GmbH

GERMANY · COMPANY
KYBE ID: DE-M1710_HRB6900 · M1710_HRB6900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GfiD GmbH
de
M1710_HRB6900
de
active
de
Schanzenfeldstraße 12, 35578 Wetzlar.
de

Connections

15 links
Shared operator — likely the same administrator
TS - Technik Service GmbHShared officer / director · 2 share thisLite-On Technology (Europe) B.V., Niederlassung DeutschlandShared registered address · 5 share thisTS - Technik Service GmbHShared registered address · 5 share thisNSi Europe GmbHShared registered address · 5 share thisTriangular ETM GmbHShared registered address · 5 share thisIntertrust (Deutschland) GmbHShared officer / director · 11 share thisKlöckner Stahl- und Metallhandel Verwaltung GmbHShared officer / director · 11 share thisFilmtechnik Chrosziel GmbHShared officer / director · 11 share thisBrenntag Finanz-Service GmbHShared officer / director · 11 share thisChrosziel GmbHShared officer / director · 11 share thisEssential Public Infrastructure Capital II GmbHShared officer / director · 11 share thisOpera Germany (No. 1) GmbHShared officer / director · 11 share thisMondstein 293. GmbHShared officer / director · 11 share thisPROMISE-I Mobility 2006-1 GmbHShared officer / director · 11 share thisABG Abrahams Beteiligungen GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Harm Abrahamsofficer—Germany registry
Heike Taub-Denksole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100