DOSSIERS / P. GIRARDET VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

P. Girardet Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72632 · R1101_HRB72632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
P. Girardet Verwaltungsgesellschaft mbH
de
R1101_HRB72632
de
active
de
Königsallee 27, 40212 Düsseldorf.
de

Companies at this address

39 total
3 D Agent GmbHactiveALTEX FASHION UG (haftungsbeschränkt)activeAMBER Club GmbHdissolvedBaidu Deutschland GmbHactiveB Management Group UG (haftungsbeschränkt)activeCIB Investments GmbHactiveCleine Consulting Company GmbHactivecon4B GmbHactiveDatenkette GmbHactiveDEBO Int. OHGactiveDevic Consultancy GmbHactiveDevic Consultancy GmbHactiveDüsseldorf Express Beteiligungsgesellschaft mbHactiveDüsseldorf-Express GmbH & Co. KommanditgesellschaftactiveEinhorn Reality Estate GmbHactiveEnsar Transport UG (haftungsbeschränkt)activeENTIPA Restaurant Konzepte GmbHdissolvedGirardet Wuppertal Verwaltungsgesellschaft mbHdissolvedImhotep Bau GmbHactiveIndex Exchange Germany GmbHactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
Bohemian Ventures spol. s r.o.Shared officer / director · 2 share thisDüsseldorf Express Beteiligungsgesellschaft mbHShared officer / director · 6 share thisRheinisch-Bergische Druckerei GmbHShared officer / director · 6 share thisGirardet Verlag Verwaltungs GmbHShared officer / director · 6 share thisRB Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGirardet Verwaltungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Andreas Kitsosofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Hans-Georg Rothsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Girardet Verwaltungsgesellschaft mbH · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100