DOSSIERS / FOUR GATES GMBH
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Company dossier

FOUR GATES GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22323 · R2402_HRB22323 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FOUR GATES GmbH
de
R2402_HRB22323
de
dissolved
de
Im Defdahl 10 Haus B, 44141 Dortmund.
de

Connections

12 links

People with significant control

6 people
NameRoleFromSource
Andreas LöhrAuthorized representativeGermany registry
Christian KanwischerAuthorized representativeGermany registry
Wolfgang Horsthemkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian KanwischerofficerGermany registry
Peter MichelofficerGermany registry
Wolfgang HorsthemkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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