DOSSIERS / GUTENCOR GMBH
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Company dossier

GUTENCOR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63147 · R1101_HRB63147 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
GUTENCOR GmbH
de
R1101_HRB63147
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de

Companies at this address

21 total
ALEXHOF Deutschland GmbHactiveD. Grundbesitz GmbHactiveD. Grundbesitz GmbHdissolvedDuisburger 277 Immobilien GmbHactiveD W Handelsgesellschaft Spanien mbHdissolvedGUTENCOR GmbHactiveHeinencor GmbHdissolvedHeinencor GmbHactiveHEINHOF Deutschland GmbHdissolvedHEINHOF Deutschland GmbHactiveImmobilien Investition Düsseldorf GmbHactiveImmobilien Investition Düsseldorf GmbHdissolvedJFE Engineering Europe GmbHactiveJFE Engineering Europe GmbHdissolvedJFE Shoji Trade Corporation-Zweigniederlassung DeutschlanddissolvedRenania Immobilien UG (haftungsbeschränkt)activeSIPA POWERTECH GmbHdissolvedStandardkessel Power Systems Holding GmbHdissolvedWeseldorf GmbHactiveWeseldorf GmbHdissolved

+1 more

Connections

15 links
Shared operator — likely the same administrator
GUTENCOR GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisAMECA IMMOBILIEN INVESTITION GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisWeseldorf GmbHShared officer / director · 11 share thisHeinencor GmbHShared officer / director · 11 share thisHeinencor GmbHShared officer / director · 11 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 11 share thisD. Grundbesitz GmbHShared officer / director · 11 share thisALEXHOF Deutschland GmbHShared officer / director · 11 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 12 share thisD. Grundbesitz GmbHShared officer / director · 12 share thisACFPRINT3DMADRID SLShared 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.

People with significant control

5 people
NameRoleFromSource
Enrique Jose Corral CepedaAuthorized representative—Germany registry
Enrique Jose Corral CepedaManaging director—Germany registry
Luis Guillermo Leon-Izard HierroManaging director—Germany registry
José Ramón Aranda Jiménezofficer—Germany registry
Marta Barceló Llaugerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinencor GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100