DOSSIERS / GSC GETRÄNKE SPEZIALITÄTEN COMPANY GMBH
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Company dossier

GSC Getränke Spezialitäten Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10664 · R2201_HRB10664 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GSC Getränke Spezialitäten Company GmbH
de
R2201_HRB10664
de
dissolved
de
Meesmannstr.
de

Companies at this address

23 total

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Ralf Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael BöddinghausofficerGermany registry
Ralf SchäferofficerGermany registry
Rolf BalzerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Getränke Company GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100