DOSSIERS / GFE GLOBAL FOUNDATION EUROPE GMBH
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Company dossier

GFE Global Foundation Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27611 · R2402_HRB27611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
GFE Global Foundation Europe GmbH
de
R2402_HRB27611
de
active
de
Zum Lith 73, 47055 Duisburg.
de

Connections

15 links
Shared operator — likely the same administrator
BK I Immobilien UG (haftungsbeschränkt)Shared registered address · 6 share thisImmobilien Holding GmbH NRWShared registered address · 6 share thisAPS Security & Service GmbHShared registered address · 6 share thisKurt Immobilien GmbHShared registered address · 6 share thisGlobal Foundation Asset Management GmbHShared registered address · 6 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisGFE Global Foundation Europe GmbHShared officer / director · 11 share thisNV-Immo I GmbHShared officer / director · 11 share thisOrange Capital GmbHShared officer / director · 11 share thisOrange Capital Fund I GmbHShared officer / director · 11 share thisRosenhügel GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisTECHNO : CAPITAL Consult + Concept Vertriebs GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
David Thomas WillisAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFE Global Foundation Europe 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