DOSSIERS / GVK GARANTIE- UND VERSICHERUNGSKONZEPT GMBH
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Company dossier

GVK Garantie- und Versicherungskonzept GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17797 · R1504_HRB17797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GVK Garantie- und Versicherungskonzept GmbH
de
R1504_HRB17797
de
active
de
Schlossstraße 525, 41238 Mönchengladbach.
de

Connections

10 links
Shared operator — likely the same administrator
LSM Beteiligungs GmbHShared registered address · 3 share thisUrbCreation GmbHShared registered address · 3 share thisEBG Versicherungs- Kontor GmbHShared officer / director · 9 share thisKVV Management GmbHShared officer / director · 9 share thisVEV GmbH Versicherungsmakler für Einzelhandel und VerbundgruppenShared officer / director · 9 share thisKVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbHShared officer / director · 9 share thisGVK Garantie- und Versicherungs-Konzept GmbHShared officer / director · 9 share thisKVV AssekuranzConzept GmbH VersicherungsmaklerShared officer / director · 9 share thisNOSTRO Grundstücks GmbH & Co. Marienfelder Allee oHGShared officer / director · 9 share thisKraemer'sche Kunstmühle Verwaltungs GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Reinhard KraemerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GVK Garantie- und Versicherungs-Konzept GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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