DOSSIERS / GFAUM GESELLSCHAFT FÜR ABWICKLUNG UND MARKETING MBH
← SearchExport PDF
Company dossier

GFAUM Gesellschaft für Abwicklung und Marketing mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11684 · R2201_HRB11684 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GFAUM Gesellschaft für Abwicklung und Marketing mbH
de
R2201_HRB11684
de
dissolved
de
Vierhausstr.
de

Companies at this address

15 total

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Martina SchwanAuthorized representativeGermany registry
Dorothea KestermannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFAUM Gesellschaft für Abwicklung und Marketing mbH · dissolved · name-sim 1.0) — 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