DOSSIERS / GFA - ANLAGENBAU GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

GFA - Anlagenbau Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB14703 · R1101_HRB14703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
GFA - Anlagenbau Gesellschaft mit beschränkter Haftung
de
R1101_HRB14703
de
dissolved
de

Connections

35 links
Shared operator — likely the same administrator
Otto Melchert GmbHShared officer / director · 4 share thisExpert Konstruktions GmbHShared officer / director · 4 share thisGerhard Melchert Immobilien GmbHShared officer / director · 4 share thisSMS EUMUCO GmbHShared officer / director · 5 share thisSchoorel Deutsche Fleischwarenfabrikation GmbH & Co. KGShared officer / director · 5 share thisLIGHTTECHShared officer / director · 5 share thisSchoorel Management GmbHShared officer / director · 5 share thisLidl Dienstleistung Geschäftsführungs-GmbHShared officer / director · 8 share thisTischlerei Jörn Schulte GmbHShared officer / director · 8 share thisproLOG - logistics services GmbHShared officer / director · 8 share thisLidl Stiftung & Co. Beteiligungs-GmbHShared officer / director · 8 share thisproLOG - brand logistics GmbH & Co. KGShared officer / director · 8 share thisproLOG - temp GmbHShared officer / director · 8 share thisTischlerei Jörn Schulte GmbHShared officer / director · 8 share thisSIEMAG Verwaltungs-GmbHShared officer / director · 9 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 35 — full graph via /v1/entities/DE-R1101_HRB14703/network.

People with significant control

11 people
NameRoleFromSource
Andreas Weberofficer—Germany registry
Hans Heinz Paul Witzgallofficer—Germany registry
Joachim Piepersofficer—Germany registry
Jörn Schulteofficer—Germany registry
Jürgen Kleineofficer—Germany registry
Lutz Labischofficer—Germany registry
Markus Klurofficer—Germany registry
Meinhard Rembergofficer—Germany registry
Peter Langnerofficer—Germany registry
Stefan Schellerofficer—Germany registry
Wolfgang Wolkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEMAG Siegener Maschinenbau Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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