DOSSIERS / GVG GRUNDBESITZ- UND VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GVG Grundbesitz- und Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18528 · R1202_HRB18528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GVG Grundbesitz- und Vermögensverwaltungsgesellschaft mbH
de
R1202_HRB18528
de
dissolved
de
Eisenhüttenstr.
de

Connections

16 links
Shared operator — likely the same administrator
Domus Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBSF Stahl-Service GmbH & Co. KGShared registered address · 8 share thisSalzgitter Anlagenbau GmbHShared registered address · 8 share thispolymaks gmbhShared registered address · 8 share thisGVG Grundbesitz- und Vermögensverwaltungsgesellschaft mbHShared registered address · 8 share thisSalzgitter Mannesmann Dritte Verwaltungsgesellschaft mbHShared registered address · 8 share thisKnez-Immobilien UG (haftungsbeschränkt)Shared registered address · 8 share thisSalzgitter Mannesmann Personalservice GmbHShared registered address · 8 share thisRSE Projektmanagement Holding-Verwaltungs-GmbHShared officer / director · 11 share thisRSE Projektentwicklungs-GmbHShared officer / director · 11 share thisRSE Projektentwicklungs-GmbHShared officer / director · 11 share thisRSE Borsiggelände GmbHShared officer / director · 11 share thisPhoenix Office Garden GmbHShared officer / director · 11 share thisPhoenix Office Garden GmbHShared officer / director · 11 share thisRSE Projektmanagement Holding-Verwaltungs-GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB18528/network.

People with significant control

6 people
NameRoleFromSource
Marina Königofficer—Germany registry
Markus Böttcherofficer—Germany registry
Martin Reschofficer—Germany registry
Maternus Gemmelofficer—Germany registry
Roland Flachofficer—Germany registry
Valentin Reisgenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domus Verwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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