DOSSIERS / GMI - GESELLSCHAFT FÜR MAHN- UND INKASSOWESEN MBH
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Company dossier

GMI - Gesellschaft für Mahn- und Inkassowesen mbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB201639 · P3313_HRB201639 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GMI - Gesellschaft für Mahn- und Inkassowesen mbH
de
P3313_HRB201639
de
active
de
Natruper Str.
de

Companies at this address

19 total
Bohnenkamp-Götte Vermögensverwaltungs GmbH & Co. KGactiveDie Etagen GmbHactiveDrehteam GmbHactiveFingerfunstudios LimiteddissolvedGerman Wind Holdings GmbH & Co. KGactiveHANSA GRUND GMBHdissolvedHaus Dorette Service GmbHactiveImmoKonzept Kontor für Planung und Realisation von Immobilien GmbHactiveJF Project e.K.activementalgy GmbHactiveMobicare Kranken- und Altenpflege GmbHactiveMobicare Kranken- und Altenpflege OHGdissolvedPIN - pay it now GmbHdissolvedSeniorenheim Haus Dorette - Frauenheim zu Osnabrück gem. GmbHactivetepe.OHGactivetwinslide UG (haftungsbeschränkt)activeWorld of Video 24 GmbHactiveWorld of Video 24 GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
Prodefacto Forderungsmanagement GmbHShared officer / director · 3 share thisHighway-Automaten Süd GmbHShared officer / director · 5 share thisHighway-Automaten GmbH Spielstätten + AutomatenaufstellungShared officer / director · 5 share thisHighway-Automatenaufstellung GmbHShared officer / director · 5 share thisHighway-Automaten Service + Technik GmbHShared officer / director · 5 share thisPIN - pay it now GmbHShared officer / director · 10 share thisPSV Postservice und Verwaltung GmbHShared officer / director · 10 share thisNordex Offshore GmbHShared officer / director · 10 share thisBIOSERV Diagnostics GmbHShared officer / director · 10 share thisHYSOTEC GmbH Sonderhydraulik und MaschinenbauShared officer / director · 10 share thisNordex Forum II Verwaltungs GmbHShared officer / director · 10 share thishoerreich Hörsysteme GmbHShared officer / director · 10 share thisAutoteile-Heine GmbHShared officer / director · 10 share thisFußwegreinigung Hellmann OHGShared 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.

People with significant control

4 people
NameRoleFromSource
Petra Kremsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Frommholzofficer—Germany registry
Anja Hartmannsole representation—Germany registry
Petra Kremssole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100