Key facts
activeGIS Personallogistik GmbH
de
R1102_HRB10131
de
active
de
Steinmetzstraße 38-40, 41061 Mönchengladbach.
de
Company dossier
GIS Personallogistik GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksVerhofen GmbHOlejnik & Winter GmbH & Co. KGWZT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftHorst Becker GmbH & Co. KGSchiffer Industrieservice GmbHVodafone Shops Hamburg GmbHSkin Perfect GmbHTeleConcept GmbHSchiffer Industrieservice GmbHLigotec GmbHVodafone Shops Hamburg GmbHMegaRepair GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Schiffer | Authorized representative | — | Germany registry |
| Swen Schiffer | Authorized representative | — | Germany registry |
| Hartmut Schiffer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hartmut Schiffer | officer | — | Germany registry |
| Michaela Becker | officer | — | Germany registry |
| Swen Schiffer | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100