DOSSIERS / GB-SERVICE GMBH
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Company dossier

GB-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20709 · R2402_HRB20709 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
GB-Service GmbH
de
R2402_HRB20709
de
dissolved
de
Hansastr.
de

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

36 links
Shared operator — likely the same administrator
RGM Shared Services GmbHShared officer / director · 3 share thisGegenbauer Holding Verwaltung SEShared officer / director · 3 share thisRGM Portfolio Service GmbHShared officer / director · 3 share thisGB-Service GmbHShared officer / director · 3 share thisSCI GSShared officer / director · 3 share thisRGM Industrial Services GmbHShared officer / director · 3 share thisEngel Canessa Property Mangement GmbHShared officer / director · 4 share thisRGM Service GmbHShared officer / director · 4 share thisStadttor Service GmbHShared officer / director · 4 share thisRGM Retail GmbHShared officer / director · 5 share thisRGM KonServ GmbHShared officer / director · 5 share thisLEXANI Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisAB Baumann GmbHShared officer / director · 6 share thisRGM Facility Management GmbHShared officer / director · 6 share thisDOT GmbHShared officer / director · 6 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 36 — full graph via /v1/entities/DE-R2402_HRB20709/network.

People with significant control

10 people
NameRoleFromSource
Thomas Sendermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrike Janssenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Baumannofficer—Germany registry
Christine Gramsofficer—Germany registry
Christine Mendeofficer—Germany registry
Frank Traegerofficer—Germany registry
Nils Luekenofficer—Germany registry
Thomas Doctor Meintzofficer—Germany registry
Ulrike Janssenofficer—Germany registry
Volker Mauritzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

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 (RGM Service GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100