DOSSIERS / GMS GERMAN MINING SOLUTION GMBH
← SearchExport PDF
Company dossier

GMS German Mining Solution GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15446 · R1304_HRB15446 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GMS German Mining Solution GmbH
de
R1304_HRB15446
de
active
de
Rheinlandstraße 1 - 3, 47445 Moers.
de

People with significant control

3 people
NameRoleFromSource
Michael KulassekAuthorized representativeGermany registry
Ralf LangerbeinofficerGermany registry
Thomas KuchejdaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMS German Mining Solution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100