DOSSIERS / GFG GESELLSCHAFT FÜR GEBÄUDEMANAGEMENT MBH
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Company dossier

GfG Gesellschaft für Gebäudemanagement mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28646 · R1202_HRB28646 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
GfG Gesellschaft für Gebäudemanagement mbH
de
R1202_HRB28646
de
dissolved
de
Grenzstr.
de

Companies at this address

139 total

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Mihaylov DanailAuthorized representativeGermany registry
Engin TopalofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GfG Gesellschaft für Gebäudemanagement mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100