DOSSIERS / GBV GRUNDBESITZ VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GBV Grundbesitz Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6194 · R1304_HRB6194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GBV Grundbesitz Verwaltungsgesellschaft mbH
de
R1304_HRB6194
de
dissolved
de
Walpurgisstraße 12 a, 47441 Moers.
de

Connections

5 links
Shared operator — likely the same administrator
Moerser Eisenhandlung Betonstahlbiegebetrieb GmbHShared officer / director · 3 share thisEisenhandlung Moerser Stahl und Metallbau GmbHShared officer / director · 3 share thisAntomaro GmbHShared officer / director · 4 share thisBOSTON VENTURE Central Europe, s.r.o.Shared officer / director · 4 share thisKupiMe s.r.o.Shared officer / director · 4 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
Christian KöhlerAuthorized representative—Germany registry
Mark SandersAuthorized representative—Germany registry
Christian Köhlerofficer—Germany registry
Claudia Salzmannofficer—Germany registry
Mark Sandersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIPPON Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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