DOSSIERS / GCP GERMANY GMBH
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Company dossier

GCP Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5484 · R2307_HRB5484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
GCP Germany GmbH
de
R2307_HRB5484
de
active
de

Connections

25 links
Shared operator — likely the same administrator
GCP Applied Technologies Holdings Germany GmbHShared officer / director · 2 share thisImerys Aluminates GmbHShared officer / director · 2 share thisGrace Europe Holding GmbHShared officer / director · 4 share thisGrace Silica GmbHShared officer / director · 4 share thisAchenbach & Deuker Verwaltungs-GmbHShared officer / director · 5 share thisGerman Procurement Services GmbHShared officer / director · 5 share thisAchenbach SolarInvest GmbHShared officer / director · 5 share thisAS Praha, spol. s r.o.Shared officer / director · 5 share thisMultiCruise GmbHShared officer / director · 7 share thissonnengrün UG (haftungsbeschränkt)Shared officer / director · 7 share thisReisecenter FTS - Flug- und Touristik - Service GmbHShared officer / director · 7 share thisGrace GmbHShared officer / director · 7 share thisNeuerkeröder Qualifizierungsbetriebe GmbHShared officer / director · 7 share thisKruse Schmier- und Steuertechnik e.K.Shared officer / director · 7 share thisGCP Darex Germany GmbHShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2307_HRB5484/network.

People with significant control

17 people
NameRoleFromSource
Benoît Magrinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Köttingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robin Frank Pearcemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Upkar Ricky Singh Tatlamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexandra Dittmerofficer—Germany registry
Andrew Kellyofficer—Germany registry
Anja Kruseofficer—Germany registry
Axel Ostgatheofficer—Germany registry
Benoît Magrinofficer—Germany registry
Christian Köttingofficer—Germany registry
Hans-Michael Doctor Huckofficer—Germany registry
Klaus Theodor Meyerofficer—Germany registry
Matthias Doctor Köcherofficer—Germany registry
Michael Doctor Jungofficer—Germany registry
Rainer Achenbachofficer—Germany registry
Robin Frank Pearceofficer—Germany registry
Timothy M Delbruggeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCP Darex Germany GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100