DOSSIERS / GUSTAV MANAGEMENT GMBH
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Company dossier

GUSTAV Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54832 · R1101_HRB54832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
GUSTAV Management GmbH
de
R1101_HRB54832
de
active
de
Königsallee 60e, 40212 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
Dom Immobilien Verwaltungs GmbHShared officer / director · 2 share thisGUSTAV Beteiligungs GmbHShared officer / director · 10 share thisVerwaltung ECE Projektmanagement G.m.b.H.Shared officer / director · 10 share thisPANTA Achtundfünfzigste Grundstücksgesellschaft m.b.H.Shared officer / director · 10 share thisGID Gesellschaft für Innenstadtentwicklung in Duisburg mbHShared officer / director · 10 share thisPANTA Siebenundfünfzigste Grundstücksgesellschaft m.b.H.Shared officer / director · 10 share thisECE Office & Industries G.m.b.H.Shared officer / director · 10 share thisLPE Limbecker Platz Entwicklungsgesellschaft m.b.H.Shared officer / director · 10 share thisThe Real Creators GmbHShared officer / director · 10 share thisAlteris The Real Partners Germany GmbHShared officer / director · 10 share thisPARIS CHAMPS SASShared officer / director · 12 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 12 share thisTinear GmbHShared officer / director · 12 share thisTincan GmbHShared officer / director · 12 share thisHarko Vermietungsgesellschaft mbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R1101_HRB54832/network.

People with significant control

11 people
NameRoleFromSource
Frank Hans Stefan AumannAuthorized representative—Germany registry
John Michael KatzAuthorized representative—Germany registry
Stefan AndraschakAuthorized representative—Germany registry
Josip Kardunmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mark Siezenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Hans Stefan Aumannofficer—Germany registry
Gerhard Dunstheimerofficer—Germany registry
John Michael Katzofficer—Germany registry
Mark Siezenofficer—Germany registry
Robert Digby Phillip Barnesofficer—Germany registry
Stefan Andraschakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEC Center-Management GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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