DOSSIERS / GSM INTERNATIONAL GMBH
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Company dossier

GSM International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70876 · R1101_HRB70876 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GSM International GmbH
de
R1101_HRB70876
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

10 links
Shared operator — likely the same administrator
PRIMEBLOCK LTDShared officer / director · 11 share thisM.V.D. TOURS LIMITEDShared officer / director · 11 share thisNANOFERVIT LTDShared officer / director · 11 share thisDILIGENCE HOLDINGS LIMITEDShared officer / director · 11 share thisDIA BIONICA LTDShared officer / director · 11 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 11 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisPUMBA TRADING LIMITEDShared officer / director · 11 share thisRD-Software GmbHShared officer / director · 11 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 11 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

1 people
NameRoleFromSource
Alexey LebedevAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100