DOSSIERS / GMG HOLDING GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

GMG Holding Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1335 · R1304_HRB1335 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GMG Holding Geschäftsführungs GmbH
de
R1304_HRB1335
de
active
de

Connections

5 links
Shared operator — likely the same administrator
GMG Grundbesitz Geschaftsführungs GmbHShared officer / director · 2 share thisTagebau Fischer Vernich GmbHShared officer / director · 3 share thisD.H.B. Deutschland GmbHShared officer / director · 3 share thisD.H.B. Deutschland GmbHShared officer / director · 3 share thisJ. Th. Brauckmann Geschäftsführungs GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Simon Jacob Adriaan van DijkManaging director—Germany registry
Anthonie Jan Schaapofficer—Germany registry
Dieter Hanns Werner Bohrmannofficer—Germany registry
Michaël Petrus Dankersofficer—Germany registry
Michaël Petrus Dankerssole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. Th. Brauckmann Geschäftsführungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100