DOSSIERS / GVF GESELLSCHAFT ZUR VERWERTUNG ZAHLUNGSGESTÖRTER FORDERUNGEN GMBH
← SearchExport PDF
Company dossier

GVF Gesellschaft zur Verwertung zahlungsgestörter Forderungen GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB20835 · P3313_HRB20835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GVF Gesellschaft zur Verwertung zahlungsgestörter Forderungen GmbH
de
P3313_HRB20835
de
dissolved
de
Weiße Breite 5, 49084 Osnabrück.
de

Connections

19 links
Shared operator — likely the same administrator
Ey Ventures GmbHShared officer / director · 3 share thisBillSAFE GmbHShared officer / director · 3 share thisDD Investments GmbHShared officer / director · 6 share thisFEB Capital GmbHShared officer / director · 6 share thisDomnowski Inkasso GmbHShared officer / director · 6 share thisnexnet GmbHShared officer / director · 6 share thisTrentmann und Wolf UG (haftungsbeschränkt)Shared registered address · 7 share thismediafinanz collection services GmbHShared registered address · 7 share thisbonus inside Zahlungs- und Bonuskarten Verwaltungs GmbHShared registered address · 7 share thisTrustsafe GmbHShared registered address · 7 share thisONFA GmbH & Co. KGShared registered address · 7 share thisTesch mediafinanz GmbHShared registered address · 7 share thisVICI II Ventures GmbHShared officer / director · 8 share thismediafinanz collection services GmbHShared officer / director · 8 share thisVICI III Ventures e-mobility 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.

Showing 15 of 19 — full graph via /v1/entities/DE-P3313_HRB20835/network.

People with significant control

3 people
NameRoleFromSource
Alexander : Doctor Eyofficer—Germany registry
Frank Stefan Jorgaofficer—Germany registry
Matthias Folkersofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100