DOSSIERS / GFE CAPITAL GMBH
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Company dossier

GFE Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27671 · R2402_HRB27671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GFE Capital GmbH
de
R2402_HRB27671
de
dissolved
de
Im Defdahl 10 B, 44141 Dortmund.
de

Connections

13 links
Shared operator — likely the same administrator
GFE Immobilien & Handels GmbHShared officer / director · 7 share thisAutark Vertrieb- und Beteiligung GmbHShared officer / director · 7 share thisTFC Invest UG (haftungsbeschränkt)Shared officer / director · 7 share thisGFE Capital GmbHShared officer / director · 7 share thisAUTARK Holding GmbHShared officer / director · 7 share thisAUTARK Vertrieb- und Beteiligung GmbHShared officer / director · 7 share thisAutark Invest GmbHShared officer / director · 10 share thisAutark Capital Care GmbHShared officer / director · 10 share thisDMCC GmbHShared officer / director · 10 share thisAutark Capital Care GmbHShared officer / director · 10 share thisAUTARK Plus Style UG (haftungsbeschränkt)Shared officer / director · 10 share thisDMCC GmbHShared officer / director · 10 share thisAUTARK Plus Style UG (haftungsbeschränkt)Shared 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
Jörg Nikolaus SchneiderAuthorized representative—Germany registry
Holger Demmigofficer—Germany registry

Risk signals

2 matched
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 (GFE Capital 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