DOSSIERS / GSM MARKETING GMBH
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Company dossier

GSM Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16672 · R1102_HRB16672 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GSM Marketing GmbH
de
R1102_HRB16672
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2theloo Germany GmbHactive2theloo Germany GmbHdissolved360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

10 links
Shared operator — likely the same administrator
Fahrschule Fun UG (haftungsbeschränkt)Shared officer / director · 2 share thisPhase 3 Immobilien GmbHShared officer / director · 10 share thisEIA European Insuranceagency UG (haftungsbeschränkt)Shared officer / director · 10 share thisLife Invest Consulting GmbHShared officer / director · 10 share thisInvesto21 Grundbesitz GmbHShared officer / director · 10 share thisNMN 24 GmbHShared officer / director · 10 share this1st Call GmbHShared officer / director · 10 share thisMach7-Sanierungen GmbHShared officer / director · 10 share thistwenty 1st Real Estate GmbHShared officer / director · 10 share thisPROSABA GmbHShared officer / director · 10 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
Michael Steilenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Olaf Scheibnerofficer—Germany registry
Volker Saupperofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100