DOSSIERS / GB HOLDING GMBH
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Company dossier

GB Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21272 · R2402_HRB21272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GB Holding GmbH
de
R2402_HRB21272
de
dissolved
de
Phoenixseestr.
de

Companies at this address

38 total
Arbeiten am PHOENIX-See GmbHactiveBIS Software GmbHdissolvedCreditreform Dortmund/Witten Scharf KGactiveGB Fortuna KGdissolvedGB Health Care GmbHdissolvedGB Phoenix GmbH & Co. KGdissolvedGB Phoenix Verwaltungsgesellschaft mbHdissolvedHSBC Trinkaus & Burkhardt AGactiveISP - Infrastruktur Service Portale GmbHdissolvedISP - Infrastruktur Service Portale GmbHactiveITS Digital Solutions GmbHactiveITS Informationstechnik Service GmbHdissolvedITS Informationstechnik Service GmbHactiveITS International Services GmbHdissolvedJochen Opländer GmbH + Co KGactiveJochen Opländer Verwaltungsgesellschaft mbHactiveJWS Yachten GmbHdissolvedLohmann & Mathes UG (haftungsbeschränkt)activeLohmann & Mathes UG (haftungsbeschränkt) Dortmund & Co. KGactiveLokenberg Capital GmbHactive

+18 more

Connections

18 links
Shared operator — likely the same administrator
GB Phoenix Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGB Holding GmbHShared officer / director · 4 share thisGB Phoenix Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGB Fortuna KGShared officer / director · 5 share thisGEERS Sachwerte Verwaltungs GmbHShared officer / director · 5 share thisGB Fortuna KGShared officer / director · 5 share thisAKUSTIMED GmbHShared officer / director · 5 share thisDruMeta Metall GmbHShared officer / director · 12 share thisDortmunder Blankstahl GmbHShared officer / director · 12 share thisHermann Koch GmbHShared officer / director · 12 share thisEGU Elektroprofishop GmbHShared officer / director · 12 share thisKunststofftechnik Straufhain GmbHShared officer / director · 12 share thisBRANDvital GmbHShared officer / director · 12 share thisGB Health Care GmbHShared officer / director · 12 share thisRuhr Elektro-Handel Jürgen Flottmann GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2402_HRB21272/network.

People with significant control

5 people
NameRoleFromSource
Christian LützenrathAuthorized representative—Germany registry
Stefanie Brand-GeersAuthorized representative—Germany registry
Wolfgang Doctor GeersAuthorized representative—Germany registry
Christian Lützenrathofficer—Germany registry
Markus Sommersole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100