DOSSIERS / G & D VERWALTUNGS GMBH
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Company dossier

G & D Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25521 · R1202_HRB25521 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G & D Verwaltungs GmbH
de
R1202_HRB25521
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

9 links
Shared operator — likely the same administrator
G & D Papyrus Wish GmbH & Co. KGShared officer / director · 6 share thisthyssenkrupp Technologies Beteiligungen GmbHShared officer / director · 6 share thisKLM-Technik GmbHShared officer / director · 6 share thisIHF Grundbesitz und Treuhand GmbHShared officer / director · 6 share thisG & D Beteiligungs GmbHShared officer / director · 6 share thisMALA Consulting & Handels UG (haftungsbeschränkt)Shared officer / director · 6 share thisERGO Group AGShared officer / director · 6 share thisAIS Automation und Industrie-Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisBTC Braunschweiger Tank Cleaning GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Detlev Beyerofficer—Germany registry
Gabriele Beyerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100