DOSSIERS / GARANT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Garant Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10772 · R1504_HRB10772 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Garant Verwaltungsgesellschaft mbH
de
R1504_HRB10772
de
dissolved
de
Leuthenstr.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Michael Melzermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michel Melzermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kirsten Elfriede Melzer-JohannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Garant Verwaltungsgesellschaft mbH · 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