DOSSIERS / GFM LED BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

GFM LED Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28917 · R1202_HRB28917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GFM LED Beteiligungs GmbH
de
R1202_HRB28917
de
active
de
Ahornstr.
de

Companies at this address

168 total

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

1A Personal Know How GmbHactiveABC Steuerberatungsgesellschaft Bad Lauchstädt mbHactiveAbwaclean LimiteddissolvedAckerland KG Goldene AueactiveAHORN Vermögensverwaltungs GmbHactiveAmbivolt Energietechnik GmbHdissolvedAmbivolt GmbHdissolvedAnton Lackermeier GmbHactiveARKANUM mobil GmbH & Co. KGdissolvedARRES GmbHactiveARX Baucoordination GmbHdissolvedA. Stöttner GmbH Graphischer MaschinenhandeldissolvedATC Ariella-Textil-Center OHGdissolvedAutohaus am Angerl Inhaber Thomas Kwoczalla e.K.activeBaustoffhimmel UG (haftungsbeschränkt)dissolvedB & B Automaten GmbHactivebelmoX GmbHactiveBenedikt Beteiligungen GmbHactiveBEO A.D. LimitedactiveBiogas Querfurt komplementär GmbHactive

+148 more

Connections

10 links
Shared operator — likely the same administrator
Servatius Fashion GmbHShared officer / director · 3 share thisInstitut für angewandte Organisationsentwicklung gemeinnützige GmbHShared officer / director · 3 share thisMSV Duisburg Stadionprojekt Verwaltungsgesellschaft mbHShared officer / director · 10 share thisHitachi Consulting Germany GmbHShared officer / director · 10 share thisBuchalik Brömmekamp Unternehmensberatung GmbHShared officer / director · 10 share thisElectrical Heating Concepts GmbHShared officer / director · 10 share thisJung, Boucke & Co. Verwaltungsgesellschaft mbHShared officer / director · 10 share thisRWI Treuhand Unternehmensberatung GmbHShared officer / director · 10 share thisEisengießerei Karlshütte GmbHShared officer / director · 10 share thisRWI Treuhand Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 10 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
Jochen Prof. Doctor VogelAuthorized representative—Germany registry
Jochen Doctor Vogelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100