Key facts
activeGIFAS PRODUCTION GmbH
de
R1102_HRB8304
de
active
de
Borsigstr.
de
Company dossier
GIFAS PRODUCTION GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
188 totalABS Allgemeine Brandschadensanierung GmbH & Co. KG.ABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHACL Buscherhöfe GmbH & Co. KGACL Grundbesitz Kaarst GmbH & Co. KGACL Rückverfüllung Myllendonk GmbH & Co. KGACL Verwaltungs GmbHA + K Grundbesitz Verwertungs GmbH & Co. KGAluminium Service Gesellschaft mit beschränkter HaftungAMAND Bau NRW GmbH & Co. KGAmand Beteiligungs GmbH & Co. KGAMAND Beteiligungs GmbH & Co. KGAMAND Beteiligungs-Verwaltungs GmbHAmand Geschäftsführungs GmbHAmand GmbHAmand GmbH & Co. Generalübernehmer KGAmand GmbH & Co. KommanditgesellschaftAmand Holding GmbH & Co. KGAmand Immobilien KGAmand + Kerbitz Immobilien KGAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KG
Connections
4 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Degelstein | Authorized representative | — | Germany registry |
| Silvia geborene Kassner Gröninger | Authorized representative | — | Germany registry |
| Jürgen Wade | officer | — | Germany registry |
| Karl Müller | officer | — | Germany registry |
| Olaf Mackensen | officer | — | Germany registry |
| Silvia Degelstein | officer | — | Germany registry |
| Silvia geborene Kassner Gröninger | officer | — | Germany registry |
| Werner Gröninger | officer | — | Germany registry |
| Karl Müller | sole representation | — | Germany registry |
| Olaf Mackensen | sole representation | — | Germany registry |
| Oliver Giesen | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 188 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Karl Müller (officer) matches PEP Karl Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Karl Müller (officer) matches PEP Karl Müller — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100