DOSSIERS / GORDON & BROS GMBH
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Company dossier

Gordon & Bros GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17415 · R1102_HRB17415 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Gordon & Bros GmbH
de
R1102_HRB17415
de
active
de
Erprather Str.
de

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Ahmed AshfaqueAuthorized representativeGermany registry
Irshad Ahmed MeccaAuthorized representativeGermany registry
Ahmed AshfaqueofficerGermany registry
Lothar RadscheidofficerGermany registry
Torsten KunzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gordon & Bros GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100