Key facts
activeGarantec GmbH
de
R2404_HRB6554
de
active
de
Münsterstraße 5, 59065 Hamm.
de
Company dossier
Garantec GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
57 totalAdler Transport & Logistik GmbHAGROLEX GmbHAKTIV Zeitarbeit Hamm GmbHBabcock & Wilcox International, Inc. - Niederlassung DeutschlandBeoserv MEDICAL GmbHBKM Metall-Dach-Fassade GmbH & Co. KGBKM Verwaltungs GmbHB&K NRW Arbeitsschutz GmbH & Co. KGCG Transporte und Kurierdienste GmbHDabrock Consulting GmbHDigiMax Beteiligungs- und Vermögens-Verwaltungsgesellschaft mbHEismeer GmbHEkoFenster & Baufertigteile Westfalen GmbHEntwicklungsagentur CreativRevier Heinrich Robert GmbHEUROMETAL GmbHFEINIKO Handelsgesellschaft mbHFKT42 GmbHFlamingo Grundbesitz GmbHGaranTec Trade House UG (haftungsbeschränkt)GelKoh e.K.
Connections
17 linksWestfälische Immobilieninvest GmbHGKG Greilich Kudriakov Invest GmbHPaluch Exclusive Motors GmbHPOLMO RECYKLING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTOPDATA, s.r.o.MAGNA ENERGY STORAGE TRADE POLAND PROSTA SPÓŁKA AKCYJNATATRABOOKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄJAP, s.r.o.MES CAPITAL POLAND PROSTA SPÓŁKA AKCYJNASocietatea cu Răspundere Limitată "ALDORA-COM"TGH HOLDINGS LIMITEDPTP GROUP LIMITEDS.A.R. FORMULA CABLE SYSTEMS LIMITEDOPENWAY INTERNATIONAL LIMITEDDEBLIOR INVESTMENTS LIMITED
Showing 15 of 17 — full graph via /v1/entities/DE-R2404_HRB6554/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Dorofeev | officer | — | Germany registry |
| Alexander Greilich | officer | — | Germany registry |
| Thomas Paluch | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100