DOSSIERS / GUFA-GMBH
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Company dossier

GUFA-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8490 · R1901_HRB8490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GUFA-GmbH
de
R1901_HRB8490
de
dissolved
de
Hahnenkopf 41, 59514 Welver.
de

Connections

11 links
Shared operator — likely the same administrator
Happy Play Casino GmbHShared officer / director · 12 share thisOptik Giese GmbH Fachgeschäft für moderne AugenoptikShared officer / director · 12 share thisGUFA-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisHappy Lounge Casino GmbHShared officer / director · 12 share thisHaus Plau am See Verwaltungsgesellschaft mbHShared officer / director · 12 share thisThyssenKrupp Uhde Engineering Services GmbHShared officer / director · 12 share thisSEPAL Dienstleistung GmbHShared officer / director · 12 share thisLandesbank Berlin Holding AGShared officer / director · 12 share thisOptik Giese GmbHShared officer / director · 12 share thisGiese + Co Druckereigesellschaft mit beschränkter HaftungShared officer / director · 12 share thisGiCa GmbHShared officer / director · 12 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
Wolfgang GieseAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100