DOSSIERS / GLAUCUS GMBH
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Company dossier

GLAUCUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9438 · R1901_HRB9438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GLAUCUS GmbH
de
R1901_HRB9438
de
dissolved
de
Wiebelsheidestraße 28, 59757 Arnsberg.
de

Connections

5 links
Shared operator — likely the same administrator
GLAUCUS GmbHShared officer / director · 2 share thisPARIS GOLDEN BRIDGE REAL ESTATE CONSULTINGShared officer / director · 5 share thisMAXSHINE EUROPE LTDShared officer / director · 5 share thisAfantim GmbHShared officer / director · 5 share thisAfantim 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

2 people
NameRoleFromSource
Guang ZengAuthorized representative—Germany registry
Jiwei LuAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100