DOSSIERS / GCF SPV GMBH
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Company dossier

GCF SPV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76986 · R1101_HRB76986 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GCF SPV GmbH
de
R1101_HRB76986
de
active
de
Theo-Champion-Straße 2, 40549 Düsseldorf.
de

Connections

1 link
Shared operator — likely the same administrator
GCFII SPV GmbHShared officer / director · 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
Michel Wilhelmus Gerard Verhoogmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerard Burgersofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCFII SPV GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100