Key facts
dissolvedGreat Entertainment der GFV GmbH
de
R1101_HRB67600
de
dissolved
de
Poststraße 68, 44809 Bochum.
de
Company dossier
Great Entertainment der GFV GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Apostolos Vergis | Authorized representative | — | Germany registry |
| Efthimia Vergi | Authorized representative | — | Germany registry |
| Apostolos Vergis | officer | — | Germany registry |
| Efthimia Vergi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Great Entertainment der GFV GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100