DOSSIERS / ABWICKLUNGSGESELLSCHAFT GMA GMBH
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Company dossier

Abwicklungsgesellschaft GMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42258 · R1101_HRB42258 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Abwicklungsgesellschaft GMA GmbH
de
R1101_HRB42258
de
dissolved
de
Bennigsen-Platz 1, 40474 Düsseldorf.
de

Companies at this address

32 total

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Christian KollmannAuthorized representativeGermany registry
Christian GrandinofficerGermany registry
Frédéric de BoerofficerGermany registry
Ivan AlverofficerGermany registry
Jean-Marc : MetzgerofficerGermany registry
Jean-Marc MetzgerofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100