Key facts
activeG & B Handelsgesellschaft mbH
de
R2402_HRB25709
de
active
de
Rosemeyerstr.
de
Company dossier
G & B Handelsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 total1A-Catering GmbHADA Immobilien Management GmbH & Co. KGADA Immobilien Management Verwaltungs GmbHARCHTECH Projektmanagement GmbHBBQ - Company Dortmund GmbH & Co. KGBerliner Bekleidung GmbH & Co. KGBerliner Bekleidung Verwaltungs GmbHB.H. Großhandel GmbHBusiness Park 105 Verwaltungs GmbHDietmar Scheffel Malermeister GmbHHerbert Figge Malermeister GmbHInhouse Dortmund Vermietungs GmbHInhouse Küchen GmbHLebensraum Küche GmbHlight11.de Dortmund GmbHMerlin Verwaltung UG (haftungsbeschränkt)M. Hohenstein GmbHMüller-Lange GmbHPRIMESTAR Business Park 105 GmbH & Co. KGSteakhouse Rodizio GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Paul J.A Wehrens | Authorized representative | — | Germany registry |
| Jacques Mathieu Theodora Vroomen | officer | — | Germany registry |
| Thomas Gräfe | officer | — | Germany registry |
| Jacques Mathieu Theodora Vroomen | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (G & B Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100