DOSSIERS / G+H FASSADENTECHNIK GMBH
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Company dossier

G+H Fassadentechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12930 · R2201_HRB12930 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
G+H Fassadentechnik GmbH
de
R2201_HRB12930
de
dissolved
de
Bredowstr.
de

Companies at this address

21 total
Dwuzet Fassadentechnik GmbHactiveEPG Service GmbHactiveEtap Packaging International GmbHdissolvedFranz Dwuzet Fassadentechnik GmbHdissolvedG. Augustin Spedition GmbHactiveGeM GmbHdissolvedGES Global E-Commerce Service GmbHactiveHED Hamburger Entsorgungsdienste GmbHactiveHMS Hamburger Möbel Service GmbHactiveHTS Logistik OHG Internationale SpeditiondissolvedKerstin Wagner Transporte e. K.dissolvedLagoMare Shiptec GmbHactiveNovo Logistics GmbHactivePierron Entsorgungs- und Dienstleistungs GmbHactivePROCON MultiMedia AktiengesellschaftdissolvedPROCON Sales & Installations GmbHdissolvedProduction Resource Group AGactiveRoad Master e.K.activeVED IT GmbHdissolvedWidelake GmbHactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
G+H Fassadentechnik GmbHShared officer / director · 3 share thisG+H - DWUZET Fassadentechnik GmbHShared officer / director · 3 share thisToBea Verwaltungsgesellschaft mbHShared officer / director · 4 share thisNickel GmbHShared officer / director · 4 share thisBeaTo Verwaltungsgesellschaft mbHShared officer / director · 4 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

7 people
NameRoleFromSource
Andre Doctor Siegelofficer—Germany registry
Bernd Dilkofficer—Germany registry
Bernhard Kemperofficer—Germany registry
Frank Diplomingenieur Schmidtofficer—Germany registry
Frank Soikaofficer—Germany registry
Georg Müllerofficer—Germany registry
Jochen Beckofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100