DOSSIERS / GFI VERWALTUNGS GMBH
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Company dossier

GFI Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72563 · R1101_HRB72563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GFI Verwaltungs GmbH
de
R1101_HRB72563
de
active
de
Mühlenhof 7-9, 40721 Hilden.
de

Companies at this address

16 total
bk-projekt GmbHdissolvedbk-projekt GmbHactiveCastle Invest GmbHdissolvedCastle Invest GmbHactivecoramaze technologies GmbHactivecoramaze technologies GmbHdissolvedCorvia Medical GmbHactiveEnzymaster Deutschland GmbHactiveGFI Gesellschaft für Baumanagement und Strukturinvestment mbH & Co. KG ImmobilienverwaltungactiveGFI Gesellschaft für Baumanagement und Strukturinvestment mbH & Co. KG ImmobilienverwaltungdissolvedILLUMINOSS MEDICALactiveIlluminOss Medical GmbHactiveRüssel Gesellschaft mit beschränkter HaftungdissolvedTrenz Steuerberatungsgesellschaft mbHactivevierkuh GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Egon Schmitzsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100