Key facts
dissolvedGAN Global Asset Network GmbH
de
R1101_HRB58197
de
dissolved
de
Winkelsfelder Straße 35, 40477 Düsseldorf.
de
Company dossier
GAN Global Asset Network GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 total3L Köln-Beta GmbH3L Köln-Gamma GmbHALUSOL GmbHBACCARAT Deutschland GmbHBahrenfelder Höfe GmbHBalthazar 127. Vermögensverwaltungsgesellschaft mbHBalthazar 136. GmbHBalthazar 137. GmbHBalthazar 142. Vermögensverwaltungsgesellschaft mbHBalthazar 143. Vermögensverwaltungsgesellschaft mbHBalthazar 144. Vermögensverwaltungsgesellschaft mbHBalthazar erste Immobilien GmbH & Co. KGBalthazar Group AGBalthazar Holding AGBalthazar zweite Immobilien GmbH & Co. KGCebulon dreiunddreissigste Vermögensverwaltungsgesellschaft mbHCebulon fünfundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon neunundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon sechsundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon siebenundfünfzigste Vermögensverwaltungsgesellschaft mbH
Connections
13 linksCheckpoint Immobilienverwaltungsgesellschaft mbHLindencorso Grundstücks GmbHGVI GmbH Gutachten Verwertung ImmobilienDiana Park Bürohaus Betriebsgesellschaft mbHCGIS Berlin Immobiliengesellschaft mbHvon Sommerfeld Unternehmensberatung GmbHwww world wide wings GmbHHIN GmbHGAN Global Auditing Network GmbHEuromedien Beteiligungs GmbHvon Sommerfeld Unternehmensberatung GmbHVivendi Deutschland GmbHCGIS Berlin Immobilienverwaltungsgesellschaft mbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Adolphs | Authorized representative | — | Germany registry |
| Friedrich von Sommerfeld | Authorized representative | — | Germany registry |
| Karl Müller | Authorized representative | — | Germany registry |
| Markus Wollny | Authorized representative | — | Germany registry |
| Dietmar Adolphs | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Friedrich von Sommerfeld | officer | — | Germany registry |
| Karl Müller | officer | — | Germany registry |
| Markus Wollny | officer | — | Germany registry |
| Mathieu Miossec | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GAN Global Auditing Network GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Karl Müller (officer) matches PEP Karl Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Karl Müller (officer) matches PEP Karl Müller — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100