DOSSIERS / GST EUROPA GMBH
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Company dossier

GST Europa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22914 · R1608_HRB22914 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
GST Europa GmbH
de
R1608_HRB22914
de
dissolved
de
Mettmanner Straße 25, 40699 Erkrath.
de

Companies at this address

29 total
ACCRETO E-Technik Holding GmbH & Co. KGdissolvedACCRETO Management GmbH & Co. KGdissolvedAdsor-Tech GmbHdissolvedAllsohl GmbHactiveBlücher Gesellschaft mit beschränkter HaftungactiveBlücher Systems GmbHdissolvedCoders Unlimited GmbHactiveDienst am Haus GmbH & Co. KGactiveDienst am Haus Verwaltungs GmbHactiveGEBO Holding GmbHdissolvedGewerbepark Waßmannsdorf Beteiligungs-GmbHdissolvedGewerbepark Waßmannsdorf GmbHdissolvedGiant Deutschland Retail GmbHactiveHAWENA GmbH & Co. KGdissolvedHAWENA GmbH & Co. KGdissolvedHAWENA Management GmbHdissolvedHAWENA Management GmbHdissolvedHLB Family Office GmbHactiveHOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbHdissolvedISCAL GmbHdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
KMT MedTec Holding GmbHShared officer / director · 4 share thisGAB Holding GmbHShared officer / director · 4 share thisHTP Participation GmbHShared officer / director · 7 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 7 share thisRhenus Freight Logistics GmbH & Co. KGShared officer / director · 7 share thisPERC Management GmbHShared officer / director · 7 share thisGST Europa GmbHShared officer / director · 7 share thisGurleon GmbHShared officer / director · 7 share thisNT Holding GmbHShared officer / director · 8 share thisMultiWeigh GmbHShared officer / director · 8 share thisMultiWeigh GmbHShared officer / director · 8 share thisGAB Holding GmbHShared officer / director · 8 share thisINVICTO Invest GmbHShared officer / director · 8 share thisCCP Holding GmbHShared officer / director · 8 share thisINVICTO Holding 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

3 people
NameRoleFromSource
Jens Eilertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Doctor Hamannofficer—Germany registry
Ferdinand Freiherr von Hammerstein-Loxtenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GST Europa GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100