DOSSIERS / GJC DEUTSCHLAND VERTRIEBS-GMBH
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Company dossier

GJC Deutschland Vertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11263 · R2201_HRB11263 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GJC Deutschland Vertriebs-GmbH
de
R2201_HRB11263
de
dissolved
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Dieter WollnerAuthorized representativeGermany registry
Marcel WolfofficerGermany registry
Thorsten DollofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GJC Deutschland Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100