DOSSIERS / GFL GESELLSCHAFT FÜR FINANZIERUNGSBERATUNG UND LEASING GMBH
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Company dossier

GFL Gesellschaft für Finanzierungsberatung und Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17887 · R1102_HRB17887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GFL Gesellschaft für Finanzierungsberatung und Leasing GmbH
de
R1102_HRB17887
de
active
de
Dorfstraße 1b, 40667 Meerbusch.
de

Connections

6 links
Shared operator — likely the same administrator
GFL Gesellschaft für Finanzierungsberatung und Leasing GmbHShared officer / director · 2 share thisCafé & Confiserie Adams Olaf Wlodarczyk e.K.Shared registered address · 4 share thisGFL Gesellschaft für Finanzierungsberatung und Leasing GmbHShared registered address · 4 share thisGAEC LES FAYEUXShared officer / director · 4 share thisFinanzkontor Frentrup GmbHShared officer / director · 4 share thisGTV Gesellschaft für Treuhandwesen und Vermögensverwaltung mbHShared registered address · 4 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
Theo FabryAuthorized representative—Germany registry
Barbara Kretschmarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFL Gesellschaft für Finanzierungsberatung und Leasing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100