DOSSIERS / GAUP GMBH
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Company dossier

GaUp GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13607 · R2108_HRB13607 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GaUp GmbH
de
R2108_HRB13607
de
active
de
Zeißstr.
de

Companies at this address

65 total

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

Aelvis GmbHactiveAgrippa Verwaltungs UG (haftungsbeschränkt)dissolvedAgrolab Agrarzentrum GmbHactiveARMADA SCHIFFFAHRTS UG (haftungsbeschränkt)activeArsena Bau GmbHdissolvedAuerbach Schiff 4 UG (haftungsbeschränkt) & Co. KGactiveAVALA Verwaltung GmbHactiveAvantgarde Immobilien GmbHactiveCulinaria BioFeinkost GmbHdissolvedDahms GmbHactiveDove Investment GmbH & Co. KGactiveDr. Massing Cosmetics GmbHactiveEMS Reederei GmbH & Co. KG "MS ATLANTIC"dissolvedE-Smoke-Revolution GmbHdissolvedES Scheckel KGdissolvedFeindler Schiffbeteiligungen GmbH & Co KGactiveFeindler Schiffbeteiligungs-Verwaltungsgesellschaft mbHactiveFirumax UG (haftungsbeschränkt)dissolvedFRITZ GmbH-GebäudedienstleistungenactiveFUHLROTT Paletten Verpackungen & Logistik GmbHactive

+45 more

Connections

10 links
Shared operator — likely the same administrator
WST Systemtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWCP Projekt Holding Verwaltungs-GmbHShared officer / director · 11 share thisAGA Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisGaUp GmbHShared officer / director · 11 share thisWST Verwaltungs GmbHShared officer / director · 11 share thisWST Verwaltungs GmbHShared officer / director · 11 share thisWLI Montagen GmbHShared officer / director · 11 share thisGAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbHShared officer / director · 11 share thisWPS Westfalia Parking Systems Verwaltungs-GmbHShared officer / director · 11 share thisWCP Projekt Holding 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.

People with significant control

1 people
NameRoleFromSource
Andreas Gartemannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100