Key facts
dissolvedGDH Verwaltungs-GmbH
de
R1101_HRB73184
de
dissolved
de
Emanuel-Leutze-Straße 21, 40547 Düsseldorf.
de
Company dossier
GDH Verwaltungs-GmbH
RISK SCORE12LOW RISK
Companies at this address
17 totalATL Anatolia Transport Logistik GmbHCBGA GmbHCNL Collection GmbHCoplan Gesellschaft für Communication mbHDeGiTec GmbHDLUK INSTRUMENT GmbHDLUK INSTRUMENT GmbHExcellent China GmbHFortaco GmbHFourpole Europe GmbHGDH Handel GmbH & Co. KGGOOD GRAPE Wine & Food Trading GmbHiLOQ Deutschland GmbHKUPPY GmbHKUPPY GmbHL.D.LETO GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Felix Gruber | Authorized representative | — | Germany registry |
| Heiko Deppe | Authorized representative | — | Germany registry |
| Mario Golic | Authorized representative | — | Germany registry |
| Felix Gruber | officer | — | Germany registry |
| Heiko Deppe | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100