DOSSIERS / GI GERICHTSINKASSO GMBH
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Company dossier

GI Gerichtsinkasso GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65073 · R1101_HRB65073 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
GI Gerichtsinkasso GmbH
de
R1101_HRB65073
de
dissolved
de
Graf-Recke-Str.
de

Companies at this address

23 total
Anglück GmbHactiveAPI-Expert GmbHactiveBHT Real Estate Germany Administration GmbHactiveBonAlive Deutschland GmbHactiveBürohaus Franz-Rennefeld-Weg 5 GmbHactiveCC Verwaltungs GmbHactiveCMS Ingenieurbüro GmbHdissolvedCorporate Development International GmbHactiveDr. Martin Berg Steuerberatungsgesellschaft mbHactiveEspanda GmbHactiveEURASIA GmbHactiveHookmyclub UG (haftungsbeschränkt)dissolvedIDEA Filmproduktionsgesellschaft mbH & Co. KGdissolvedIDEA Verwaltungsgesellschaft mbHdissolvedJDONG GmbHactiveMAGESA e. K.dissolvedMyOffice & More GmbHactivePaßmann MedienPartner GmbHactivePK Berger Deutschland GmbHdissolvedSoapark Systems GmbHactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
GI Gerichtsinkasso GmbHShared officer / director · 2 share thisPK Berger Deutschland GmbHShared officer / director · 4 share thisComTax Treuhand und Beratungsgesellschaft mbHShared officer / director · 4 share thisMultiMax Agency GmbHShared officer / director · 4 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
Jolanta PeschelAuthorized representative—Germany registry
Mario Doctor NahrwoldAuthorized representative—Germany registry
Philipp BergerAuthorized representative—Germany registry
Mario Doctor Nahrwoldofficer—Germany registry
Philipp Bergerofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Philipp Berger (officer) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Berger (officer) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. 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