DOSSIERS / GBV VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GBV Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17754 · R2503_HRB17754 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GBV Verwaltungsgesellschaft mbH
de
R2503_HRB17754
de
dissolved
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Georg LambertzofficerGermany registry
Jens Doctor HüfferofficerGermany registry
Manfred Doctor DössofficerGermany registry
Markus Doctor CoenenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBV Verwaltungsgesellschaft mbH · 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