DOSSIERS / GARDILA GMBH
← SearchExport PDF
Company dossier

GarDiLA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18413 · R2503_HRB18413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GarDiLA GmbH
de
R2503_HRB18413
de
dissolved
de
Weidkamp 181-183, 45355 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Hermann Seippel - Unterstützungseinrichtung Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisJens Haase Montage GmbHShared officer / director · 10 share thisKonstrukt Dach GmbHShared officer / director · 10 share thisTESTEC GmbHShared officer / director · 10 share thisKlosterschänke Schwichteler UG (haftungsbeschränkt)Shared officer / director · 10 share thisPegasus Leistungsverbundgesellschaft mbHShared officer / director · 10 share thisDas Optimum Unternehmensberatung GmbHShared officer / director · 10 share thisVMG-Verwaltungs- und Management 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.

Showing 8 of 9 — full graph via /v1/entities/DE-R2503_HRB18413/network.

People with significant control

2 people
NameRoleFromSource
Jens HaaseAuthorized representative—Germany registry
Jens Haaseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100