DOSSIERS / GS - IMMOBILIEN GMBH
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Company dossier

GS - Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19720 · R1608_HRB19720 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GS - Immobilien GmbH
de
R1608_HRB19720
de
dissolved
de
Vohwinkeler Str.
de

Companies at this address

16 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB19720/network.

People with significant control

5 people
NameRoleFromSource
Günter Johannes SimonAuthorized representativeGermany registry
Günter SimonAuthorized representativeGermany registry
Stefan DicktenAuthorized representativeGermany registry
Günter Johannes SimonofficerGermany registry
Stefan DicktenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS - Immobilien GmbH · 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