DOSSIERS / GHZ GETRÄNKE HANDELS GMBH
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Company dossier

GHZ Getränke Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12183 · R1202_HRB12183 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
GHZ Getränke Handels GmbH
de
R1202_HRB12183
de
active
de
Römerstr.
de

Companies at this address

406 total

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Edmund SkopyrlaManaging directorGermany registry
Frank MöllerofficerGermany registry
Wilhelm JostenofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHZ Getränke Handels GmbH & Co. Lager KG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100