DOSSIERS / GASTON GMBH
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Company dossier

Gaston GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52165 · R1101_HRB52165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Gaston GmbH
de
R1101_HRB52165
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Krumholz Vermögensverwaltung GmbHShared officer / director · 4 share thisBoutwell GmbHShared officer / director · 4 share thisPCF Consulting GmbHShared officer / director · 5 share thisVacuzink GmbHShared officer / director · 5 share thisLyrics Entertainment GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Hans BachAuthorized representative—Germany registry
Pierre Charles FontaineAuthorized representative—Germany registry
Stefanie Moritz-KrumholzAuthorized representative—Germany registry
Hans Bachofficer—Germany registry
Pierre Charles Fontaineofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Bach (officer) matches PEP Hans Bach — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100