DOSSIERS / GIPFELKREUZ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Gipfelkreuz UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77574 · R1101_HRB77574 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Gipfelkreuz UG (haftungsbeschränkt)
de
R1101_HRB77574
de
active
de
Bismarckstraße 120, 47057 Duisburg.
de

Companies at this address

35 total
AM Polymer Research GmbHactivec. dasbach SPEDITION GmbHactiveClover German Office (Hamburg) GmbHdissolvedCommercia Grundstücksverwaltung Objekt Germersheim GmbHactiveCommercia Grundstücksverwaltungsgesellschaft mbHactiveComsecuris UG (haftungsbeschränkt)dissolvedComsecuris UG (haftungsbeschränkt)activeCorio Deutschland GmbHdissolvedCR-Hosting GmbHactiveDeutsche MeerwasserEntsalzung (DME) GmbHactiveDolce e Freddo GmbHdissolvedEKC Europe GmbHactiveEuro Tronic Rental GmbHactiveGloria GmbHactiveMDC Köln-Deutz Projektentwicklung GmbHdissolvedMDC Laternenplatz Projektentwicklung GmbHdissolvedmimoOn GmbHactiveMulti Veste Bamberg GmbHdissolvedMulti Veste Projekte 10 GmbHdissolvedMulti Veste Projekte 11 GmbHdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
Wragge Verpachtung UG (haftungsbeschränkt)Shared officer / director · 12 share thisWHH Verwaltung UG (haftungsbeschränkt)Shared officer / director · 12 share thisHeinrich Wragge Modulhaus GmbHShared officer / director · 12 share thisWRAGGE Handwerkerhaus GmbHShared officer / director · 12 share thisWHH Verwaltung UG (haftungsbeschränkt)Shared officer / director · 12 share thiscrossrelations brandworks GmbHShared officer / director · 12 share thisPetra Baustoffhandel GmbHShared officer / director · 12 share thisWRAGGE Bauunternehmung GmbHShared officer / director · 12 share thisSUNERGYPRO - Photovoltaik - Projektierung - Vertrieb UG (haftungsbeschränkt)Shared officer / director · 12 share thisKRISS (Germany) Handelsgesellschaft mbHShared officer / director · 12 share thisUniversal Verwaltungs- & Beteiligungs-GmbHShared officer / director · 12 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
Andreas Severinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHH Verwaltung UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — 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