DOSSIERS / GROUPANDO GMBH
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Company dossier

Groupando GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69326 · R1101_HRB69326 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Groupando GmbH
de
R1101_HRB69326
de
dissolved
de
Hofstraße 12, 40789 Monheim.
de

Connections

1 link
Shared operator — likely the same administrator
Garfuffle GmbHShared registered address · 2 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
Harald Doctor FettAuthorized representativeGermany registry
Harald Doctor Fettmit der Befugnis die Gesellschaft allein zu vertreten mit deGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100