Key facts
activeGARDEUR Beteiligungs GmbH
de
R1504_HRB12832
de
active
de
Alsstraße 155, 41063 Mönchengladbach.
de
Company dossier
GARDEUR Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
12 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Kränzle | Authorized representative | — | Germany registry |
| Jens Biermann | Authorized representative | — | Germany registry |
| Joachim Pelz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Marc Höfig | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jens Biermann | officer | — | Germany registry |
| Joachim Pelz | officer | — | Germany registry |
| Marc Höfig | officer | — | Germany registry |
| Marcus Kraft | officer | — | Germany registry |
| Michael Simon | officer | — | Germany registry |
| Peter Gerhard Hölters | officer | — | Germany registry |
| Thomas Alfons Ballweg | officer | — | Germany registry |
| Winfried Eitel | officer | — | Germany registry |
Risk signals
3 matchedhigh
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 Beteiligungs GmbH · dissolved · name-sim 1.0) — 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