DOSSIERS / GM GMBH HANDELSVERTRETUNG UND PROJEKTLEITUNG
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Company dossier

GM GmbH Handelsvertretung und Projektleitung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18220 · R1102_HRB18220 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GM GmbH Handelsvertretung und Projektleitung
de
R1102_HRB18220
de
dissolved
de
Siemensstraße 14, 41469 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
MG-Rheinland GmbHShared officer / director · 3 share thisB.RESTRUCTA GmbHShared officer / director · 3 share thisGM GmbH Handelsvertretung und ProjektleitungShared officer / director · 3 share thisPUSHER Werbeartikel GmbH & Co. KGShared registered address · 7 share thisPHYNIX GmbH & Co. KGShared registered address · 7 share thisPHYNIX Verwaltungs GmbHShared registered address · 7 share thisHillringhaus Dienstleistungen eingetragener KaufmannShared registered address · 7 share thisSFA GmbHShared registered address · 7 share thisGM GmbH Handelsvertretung und ProjektleitungShared registered address · 7 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
Giovanni MorleoAuthorized representative—Germany registry
Berrin Günesofficer—Germany registry
Giovanni Morleoofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM GmbH Handelsvertretung und Projektleitung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100