DOSSIERS / YACHT GMBH
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Company dossier

Yacht GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42096 · R1101_HRB42096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Yacht GmbH
de
R1101_HRB42096
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
SALT AND PEPPER International GmbHShared officer / director · 2 share thisYacht Düsseldorf GmbHShared officer / director · 2 share thisep Projektmanagement GmbHShared officer / director · 3 share thisYacht München GmbHShared officer / director · 3 share thisYACHT TECCON Holding GmbHShared officer / director · 4 share thisYACHT TECCON Professional Services GmbHShared officer / director · 4 share thisYACHT TECCON Management GmbHShared officer / director · 4 share thisFerienpark Arber GmbHShared officer / director · 7 share thisYACHT TECCON Verwaltungs GmbHShared officer / director · 7 share thisTECCON Verwaltungsgesellschaft für Konstruktion und Ingenieurtechnik mbHShared officer / director · 7 share thisYACHT TECCON GmbHShared officer / director · 7 share thisPartou GmbHShared officer / director · 7 share thisGrützmacher & Engler Management GmbHShared officer / director · 7 share thisXelvin Deutschland GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Ralf Gustmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Victor Paul van den Hoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerd Depnerofficer—Germany registry
Gisbert Dörnerofficer—Germany registry
Guido Englerofficer—Germany registry
Peter Hekmanofficer—Germany registry
Sven Parsserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YACHT TECCON GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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