DOSSIERS / GARANT MARKETING GMBH
← SearchExport PDF
Company dossier

GARANT Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB5725 · R2103_HRB5725 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GARANT Marketing GmbH
de
R2103_HRB5725
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Synaxon AGShared officer / director · 2 share thise-Dot Commerce & Consulting GmbHShared officer / director · 6 share thisGARANT Holding GmbHShared officer / director · 6 share thisGARANT Finanz- und Versicherungsdienst GmbHShared officer / director · 6 share thise-Dot Commerce & Consulting GmbHShared officer / director · 6 share thisProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbHShared officer / director · 7 share thisGARANT Werbefonds GmbHShared officer / director · 7 share thisEASY-MOTION New Media Marketing Concepts GmbHShared officer / director · 7 share thisGARANT Service Beteiligungs GmbHShared officer / director · 7 share thisGARANT Intermediate Holding Germany GmbHShared officer / director · 7 share thisKüchen Marketing MDM GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Torsten GoldbeckerAuthorized representative—Germany registry
Franz Hampelofficer—Germany registry
Hendrik Schütteofficer—Germany registry
Jürgen Feldmannofficer—Germany registry
Meinolf Buschmannofficer—Germany registry
Torsten Goldbeckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

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 (Küchen Marketing MDM GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100