DOSSIERS / GFI GESELLSCHAFT FÜR IMMOBILIEN UND GRÜNDSTÜCKSENTWICKLUNG MBH
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Company dossier

GfI Gesellschaft für Immobilien und Gründstücksentwicklung mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18494 · R1608_HRB18494 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GfI Gesellschaft für Immobilien und Gründstücksentwicklung mbH
de
R1608_HRB18494
de
dissolved
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

10 links
Shared operator — likely the same administrator
Primo Gerüstbautechnik Kai Motzkau Beteiligungs GmbHShared officer / director · 2 share thisH. + J. Prüß GmbH Kabel- und FreileitungsbauShared officer / director · 3 share thisWVG INTERLEASE Leasing- und Beteiligungs-GmbHShared officer / director · 3 share thisSolární park Hamr s.r.o.Shared officer / director · 8 share thisPVA Rote Jahne GmbHShared officer / director · 8 share thisPVA Sprotta GmbHShared officer / director · 8 share thisMurphy&Spitz Green Research GmbHShared officer / director · 8 share thisMurphy&Spitz Energy Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 8 share thisPVA Laussig GmbHShared officer / director · 8 share thisMurphy&Spitz Green Estate GmbHShared officer / director · 8 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
Jürgen SpitzAuthorized representative—Germany registry
Philipp SpitzAuthorized representative—Germany registry
Philipp Spitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Spitzofficer—Germany registry
Kai Motzkauofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100