DOSSIERS / ANDREA GABRIEL GMBH
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Company dossier

Andrea Gabriel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20664 · R1608_HRB20664 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Andrea Gabriel GmbH
de
R1608_HRB20664
de
dissolved
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

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

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHactiveAsset Partners GmbHdissolvedBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactiveBESSER PARKEN Bau + Technik GmbHdissolved

+184 more

Connections

5 links
Shared operator — likely the same administrator
Andrea Gabriel GmbHShared officer / director · 6 share thisAGIT-Druck GmbH.Shared officer / director · 6 share thisDa Cookste Gabriel & Partner GmbHShared officer / director · 6 share thisGabriel + Jessen Consulting GmbHShared officer / director · 6 share thisReit- und Poloanlage Finkenkrug GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Andrea GabrielAuthorized representative—Germany registry
Bettina Jessenofficer—Germany registry
Jutta Yzermanofficer—Germany registry
Marcel Roggeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABRIEL ANDRE SAS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100