DOSSIERS / GARDEUR GMBH
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Company dossier

gardeur gmbh

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12734 · R1504_HRB12734 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
gardeur gmbh
de
R1504_HRB12734
de
active
de
Alsstraße 155, 41063 Mönchengladbach.
de

Connections

20 links
Shared operator — likely the same administrator
Zerres Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisgardeur Beteiligungs GmbHShared officer / director · 3 share thisG G T Born Verwaltungs GmbHShared officer / director · 3 share thisFTR Thomas Ballweg Beteiligungs-GmbHShared officer / director · 3 share thisgardeur agShared officer / director · 3 share thisGARDEUR Beteiligungs GmbHShared officer / director · 3 share thisBorn, Formen- u. Kokillenbau KGShared officer / director · 3 share thisComparex PC-Ware Deutschland GmbHShared officer / director · 4 share thisFerd. Hauber GmbHShared officer / director · 4 share thisMEDOS GmbH RadebergShared officer / director · 4 share thisCOMPAREX AGShared officer / director · 4 share thisLife Systems Medizintechnik-Service GmbHShared officer / director · 4 share thisCOMPAREX International Services GmbHShared officer / director · 4 share thisFashion Retail CI GmbHShared officer / director · 5 share thisPLUSLINKS GmbHShared officer / director · 5 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1504_HRB12734/network.

People with significant control

24 people
NameRoleFromSource
Gerhard KränzleAuthorized representative—Germany registry
Jens BiermannAuthorized representative—Germany registry
Joachim Pelzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Höfigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Höfigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Wischerhoff-Jordanofficer—Germany registry
Guido Tepaßeofficer—Germany registry
Heiner Gangfußofficer—Germany registry
Jens Biermannofficer—Germany registry
Joachim Pelzofficer—Germany registry
Karl-Heinz Bornofficer—Germany registry
Klaus Hiltropofficer—Germany registry
Marc Höfigofficer—Germany registry
Marcus Kraftofficer—Germany registry
Michael Hensenofficer—Germany registry
Michael Lorenzofficer—Germany registry
Michael Simonofficer—Germany registry
Ortwin Biermannofficer—Germany registry
Peter Gerhard Höltersofficer—Germany registry
Rainer Wiesenofficer—Germany registry
Thomas Alfons Ballwegofficer—Germany registry
Thomas Ballwegofficer—Germany registry
Vasgen Arutunianofficer—Germany registry
Winfried Eitelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (gardeur ag · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Simon (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100