DOSSIERS / GERLANDIA GMBH
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Company dossier

Gerlandia GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB200340 · P2204_HRB200340 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Gerlandia GmbH
de
P2204_HRB200340
de
dissolved
de
Bahnstraße 1, 53894 Mechernich.
de

People with significant control

5 people
NameRoleFromSource
Michael HöllmannAuthorized representativeGermany registry
Manuela Modrachmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Manuela ModrachofficerGermany registry
Mira MorozofficerGermany registry
Mira Morozsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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