DOSSIERS / GBV VIERZEHNTE GESELLSCHAFT FÜR BETEILIGUNGSVERWALTUNG MBH
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Company dossier

GBV Vierzehnte Gesellschaft für Beteiligungsverwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18690 · R2503_HRB18690 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GBV Vierzehnte Gesellschaft für Beteiligungsverwaltung mbH
de
R2503_HRB18690
de
dissolved
de
Opernplatz 1, 45128 Essen.
de

Companies at this address

24 total

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Georg LambertzofficerGermany registry
Manfred Doctor DössofficerGermany registry
Markus Doctor CoenenofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 Fünfte Gesellschaft für Beteiligungsverwaltung mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100