DOSSIERS / GAV GESELLSCHAFT FÜR AUTOMATISCHE VERLADETECHNIK VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

GAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7009 · R2103_HRB7009 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
GAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbH
de
R2103_HRB7009
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

24 links
Shared operator — likely the same administrator
RAPID Leichtbau GmbHShared officer / director · 2 share thisVIGAVI Neunundzwanzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisWestfalia Intralogistic GmbHShared officer / director · 9 share thisUpmeyer Vermögensverwaltung GmbHShared officer / director · 9 share thisUpmeyer Grundbesitz Verwaltungs - GmbHShared officer / director · 9 share thisU-V-D Verwaltungs GmbHShared officer / director · 9 share thisWestfalia Logistics Software GmbH & Co. KGShared officer / director · 10 share thisWCP Projekt Holding GmbH & Co. KGShared officer / director · 10 share thisWestfalia Loading Systems GmbH & Co. KGShared officer / director · 10 share thisWestfalia Logistics Solutions Europe GmbH & Co. KGShared officer / director · 10 share thisWestfalia Logistics Solutions GmbH & Co. KGShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 share thisWestfalia Storage Systems GmbH & Co. KGShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 share thisWST Verwaltungs GmbHShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2103_HRB7009/network.

People with significant control

5 people
NameRoleFromSource
Ulrich UpmeyerAuthorized representative—Germany registry
Andreas Gartemannofficer—Germany registry
Hans-Werner Niemeyerofficer—Germany registry
Rainer Wilhelm Kramerofficer—Germany registry
Ulrich Upmeyerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100