Key facts
activeGSI Dienstleistungs-GmbH
de
R1202_HRB24024
de
active
de
Mintarder Str.
de
Company dossier
GSI Dienstleistungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalEV Dienstleistungs-GmbHGetAllMedia GmbHHeyltjes & Neumann oHGideen TRÄUME, Inhaberin Katharina Bertz e.K.Insurance Consulting Service GmbHK M S KRAFT Maschinen und Anlagen Vertriebs GmbHLUCKS Feuerfesttechnik GmbHMüller Steuerberatungsgesellschaft mbHproCommendo GmbH & Co. KGULLENBOOM GmbHUNIT M Softwareentwicklungs-GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Geier | Authorized representative | — | Germany registry |
| Regina Wagner-Klingner | Authorized representative | — | Germany registry |
| Andreas Geier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EP Dienstleistungs-GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100