DOSSIERS / GLOBAL STATE DEUTSCHLAND MANAGEMENT GMBH
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Company dossier

Global State Deutschland Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59528 · R1101_HRB59528 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Global State Deutschland Management GmbH
de
R1101_HRB59528
de
dissolved
de
Stadttor 1, 40219 Düsseldorf.
de

Companies at this address

45 total
123 Invest Finanzgesellschaft mbHactive123 Invest GmbHactive123 Invest Handelssysteme GmbHactive123 Invest Holding GmbHactiveAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHdissolvedALSA GmbHdissolvedAZ Medical Service GmbH & Co. KGactiveAZ Warenhandelsgesellschaft mbH & Co. KGactiveCAPCON Deutschland GmbHactiveCONTANIS e. K.activeCustomer Heartbeat GmbHdissolvedDIK Deutsches Institut für Kapitalanlagen GmbHactiveEAIG Wellington-Ingleside GmbH & Co. KGdissolvedEcklands Company GmbHdissolvedEvendo Consulting GmbHactiveFence Logistic GmbHdissolvedFirst Industrial Germany GmbHdissolvedGlobal Kompas GmbHactiveGMF Medical Systems GmbHactivegnTel GmbHactive

+25 more

Connections

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

2 people
NameRoleFromSource
Dirk Johan Beijenofficer—Germany registry
Edo Drijverofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100