DOSSIERS / GLOBAL STATE DEUTSCHLAND GMBH
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Company dossier

Global State Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59194 · R1101_HRB59194 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Global State Deutschland GmbH
de
R1101_HRB59194
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

10 links
Shared operator — likely the same administrator
Spieksee Maritimes Wohnen Management GmbHShared officer / director · 7 share thisAktiva Consult GmbHShared officer / director · 7 share thisGlobal State Deutschland GmbHShared officer / director · 7 share thisGlobal State Deutschland Management GmbHShared officer / director · 7 share thisSARL PABRE (PARC EOLIEN DU BREHAIN- TERCELET)Shared officer / director · 7 share thisPabre Solar GmbHShared officer / director · 7 share thisEuro-American Investors Group Vermittlungs-GmbHShared officer / director · 7 share thisGerman Solar 100 Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisGlobal State Deutschland Management GmbHShared officer / director · 7 share thisGlobal State Deutschland Management 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

4 people
NameRoleFromSource
Edo DrijverAuthorized representative—Germany registry
Dirk Johan Beijenofficer—Germany registry
Edo Drijverofficer—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Global State Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100