Key facts
activeH. von Gimborn GmbH
de
R1304_HRB3496
de
active
de
Albert-Einstein-Straße 6, 46446 Emmerich am Rhein.
de
Company dossier
H. von Gimborn GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Vlcek | Authorized representative | — | Germany registry |
| Frank Dabbert | officer | — | Germany registry |
| Horst Mennemann | officer | — | Germany registry |
| Jan Allmacher | officer | — | Germany registry |
| Jordi Queralt Monschauer | officer | — | Germany registry |
| Jörg Barkei | officer | — | Germany registry |
| Karlheinz Süßmaier | officer | — | Germany registry |
| Martin Vlcek | officer | — | Germany registry |
| Norbert Röwekämper | officer | — | Germany registry |
| Ralph Guttek | officer | — | Germany registry |
| Martin Vlcek | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gimborn Holding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100