DOSSIERS / GUTHAND HOLDING GMBH
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Company dossier

Guthand Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27565 · R2402_HRB27565 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Guthand Holding GmbH
de
R2402_HRB27565
de
active
de
Ruhrallee 9, 44139 Dortmund.
de

Companies at this address

193 total

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

4 sleep UG (haftungsbeschränkt)activeAAA Advanced - Automotive - Accumulator GmbHdissolvedADEO Software UG (haftungsbeschränkt)activeAdTrack GmbHactiveA.F.P. e.K.activeafs Holding GmbHdissolvedAIGOTEL GmbHdissolvedAK Umweltinvest GmbHdissolvedakut... HR Consulting GmbHactiveAleri Solutions GmbHdissolvedAllimpex Handelsgesellschaft mbHactiveAllimpex Handelsgesellschaft mbHdissolvedAllocate Software GmbHactiveAmerica Today Germany GmbHactiveAOS Augenoptiker-Service GmbHactiveAOS Qualitätsmanagement GmbHdissolvedAOS Unternehmensberatung GmbHactiveArox Limited & Co. KGdissolvedArox UG (haftungsbeschränkt)activeAttacke Pinguin GmbHactive

+173 more

Connections

9 links
Shared operator — likely the same administrator
Guthand GmbHShared officer / director · 2 share thisgloseek GmbHShared officer / director · 10 share thisHandel-Bar GmbHShared officer / director · 10 share thisGuthand B&M GmbHShared officer / director · 10 share thisFachhandel Berger GmbHShared officer / director · 10 share thisTrivo Shopping GmbHShared officer / director · 10 share thisCreByte Verwaltungs GmbHShared officer / director · 10 share thisAdTrack GmbHShared officer / director · 10 share thisJ. T. Marketing GmbHShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Georgios DissiosAuthorized representative—Germany registry
Shalaw FarajAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Guthand B&M GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100