DOSSIERS / GMF HOLDING GMBH
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Company dossier

GMF Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23581 · R1608_HRB23581 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GMF Holding GmbH
de
R1608_HRB23581
de
dissolved
de
Gotenstr.
de

Companies at this address

70 total

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

16. Juni GmbHactiveAHH Hotelservice GmbHdissolvedAskono GmbHactiveBau-Streib GmbHactiveBauunternehmung Streib GmbH & Co. KGactiveBeyer Vermögensverwaltungs GmbH & Co. KGactiveBID Beteiligungen Informationstechnologie Dienstleistungen Gesellschaft mit beschränkter HaftungdissolvedBluework Service GmbHdissolvedBORN Stahlbau GmbH & Co. KGdissolvedBORN Stahlbau GmbH & Co. KGactiveBürohaus Lindenstraße GmbH & Co. KGdissolvedCarsten Beyer GmbHactiveCB-Immobilienverwaltung UG (haftungsbeschränkt)activeDogs World UG (haftungsbeschränkt) & Co. KGdissolvedDr. Spiegelfeld Verwaltungs GmbH & Co. KGactiveDuraLed GmbHdissolvedECURITAS Insurance Broker GmbHdissolvedEiscafé Da Vinci GmbH & Co. KGdissolvedElbe-Handels-Kontor GmbH & Co. KGdissolvedE S T A Apparatebau GmbH & Co KGactive

+50 more

Connections

8 links
Shared operator — likely the same administrator
ORILLA ASSET MANAGEMENT SLShared officer / director · 9 share thisRIO URBEL CAPITAL SAShared officer / director · 9 share thisGMF Holding GmbHShared officer / director · 9 share thisTODLEM SLShared officer / director · 9 share thisGESTAMP BEYCELIK CRAIOVA SRLShared officer / director · 9 share thisAUTOTECH ENGINEERING SPAIN SLShared officer / director · 9 share thisEdscha Holding GmbHShared officer / director · 9 share thisEdscha Holding 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
Francisco López Penaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Edscha Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100