DOSSIERS / G.I.D.-VERWALTUNG GMBH
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Company dossier

G.I.D.-Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23150 · R2402_HRB23150 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
G.I.D.-Verwaltung GmbH
de
R2402_HRB23150
de
dissolved
de
Rheinlanddamm 201, 44139 Dortmund.
de

Companies at this address

23 total

People with significant control

1 people
NameRoleFromSource
André FennerAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.I.D.-Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100