DOSSIERS / GML VERWALTUNGS-GMBH
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Company dossier

GML Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8558 · R1901_HRB8558 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
GML Verwaltungs-GmbH
de
R1901_HRB8558
de
active
de
Schmiedeweg 1, 59457 Werl.
de

Connections

7 links
Shared operator — likely the same administrator
Mertin Forsttechnik Verwaltungs-GmbHShared registered address · 4 share thisscantune e.K.Shared registered address · 4 share thisMertin GmbH & Co. KG ForsttechnikShared registered address · 4 share thisMertin Forsttechnik Verwaltungs-GmbHShared officer / director · 5 share thisM.E.R.T.I.N. Verwaltungs-GmbHShared officer / director · 5 share thisGebr. Mertin GmbH & Co. KG LandtechnikShared officer / director · 5 share thisM.E.R.T.I.N. Verwaltungs-GmbHShared officer / director · 5 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
Burkhard SchererAuthorized representative—Germany registry
Kathrin SchererAuthorized representative—Germany registry
Burkhard Schererofficer—Germany registry
Kathrin Schererofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.R.T.I.N. Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100