DOSSIERS / GFU VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GfU Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20736 · R1202_HRB20736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GfU Verwaltungsgesellschaft mbH
de
R1202_HRB20736
de
dissolved
de
Bockumer Weg 79, 40472 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Praemium Sach- und Dienstleistungskostenoptimierung GmbHShared officer / director · 2 share thisGfC Beratungsgesellschaft mbHShared registered address · 4 share thisMaBe Verwaltungs- und Beteiligungs-GmbHShared officer / director · 4 share thispraemium Düsseldorf GmbH & Co. KGShared registered address · 4 share thisBenninger & Cie. Finanzmanagement GmbHShared officer / director · 4 share thisGFC Gesellschaft für Communikations-Netze mbHShared registered address · 4 share thisPlus Lease GmbHShared officer / director · 7 share thisEngels GmbHShared officer / director · 7 share thisSuccess Consulting Team GmbHShared officer / director · 7 share thisEngels GmbHShared officer / director · 7 share thisSantander Service GmbHShared officer / director · 7 share thisBOA Warenhandels-GmbHShared officer / director · 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
Achim Engelsofficer—Germany registry
Christian Herresofficer—Germany registry
Marc Benningerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100