DOSSIERS / GBI GERMAN BRANDS INVEST GMBH
← SearchExport PDF
Company dossier

GBI German Brands Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27300 · R1608_HRB27300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GBI German Brands Invest GmbH
de
R1608_HRB27300
de
dissolved
de
Friedrich-Engels-Allee 133, 42285 Wuppertal.
de

Connections

9 links
Shared operator — likely the same administrator
ST Treuhand Dr. Leonhardt, Lincke & Kollegen Steuerberatungsgesellschaft mbHShared registered address · 5 share thisFluidtec Handelsgesellschaft mbHShared registered address · 5 share thisRT Treuhand GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisRT Treuhand GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisGBI German Brands Invest GmbHShared officer / director · 6 share thisSO36 Entertainment GmbHShared officer / director · 6 share thisnext step Beteiligungsgesellschaft mbHShared officer / director · 6 share thisEquiCon Investment GmbHShared officer / director · 6 share thisGBI German Brands Invest 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

1 people
NameRoleFromSource
Uwe Freundmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100