DOSSIERS / GBH ACQUISITION GMBH
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Company dossier

GBH Acquisition GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19622 · R2503_HRB19622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GBH Acquisition GmbH
de
R2503_HRB19622
de
dissolved
de
Rüttenscheider Straße 28-34, 45128 Essen.
de

Companies at this address

19 total
DW Management GmbHdissolvedGAGFAH Acquisition 1 GmbHdissolvedGAGFAH Acquisition 2 GmbHdissolvedGAGFAH Asset Management GmbHdissolvedGAGFAH Dritte Grundbesitz GmbHdissolvedGAGFAH Erste Grundbesitz GmbHdissolvedGAGFAH GmbHdissolvedGAGFAH Griffin Holding GmbHdissolvedGAGFAH Holding GmbHdissolvedGAGFAH I Invest GmbH & Co. KGdissolvedGAGFAH M Immobilien-Management GmbHdissolvedGAGFAH S Service GmbHdissolvedGAGFAH WEG Service GmbHdissolvedGAGFAH Zweite Grundbesitz GmbHdissolvedGriffin Flats NRW GmbHdissolvedVITU AcquiCo I GmbHdissolvedVonovia Property Management GmbHdissolvedVonovia Transaktionsmanagement GmbHdissolved

Connections

6 links
Shared operator — likely the same administrator
Dr. Ochel Asset Management GmbHShared officer / director · 9 share thisHydro Precision Tubing Remscheid GmbHShared officer / director · 9 share thisKlaus Peters GmbH Metalle- Schrott-Altpapier-Altholz- Abfälle-ContainerdienstShared officer / director · 9 share thisAIF Grundbesitzverwaltungen GmbHShared officer / director · 9 share thisReha Assist Deutschland GmbHShared officer / director · 9 share thisKlaus Peters Grundbesitz GmbHShared officer / director · 9 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

24 people
NameRoleFromSource
Frederic Neumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerald Klinckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan de Greiffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephen Charltonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Zinnöckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Wistubaofficer—Germany registry
Arnd Fittkauofficer—Germany registry
Beate Vaupel-Möllerofficer—Germany registry
Gerald Klinckofficer—Germany registry
Guido Doctor Schmidtofficer—Germany registry
Heinrich Otto Doctor Brakmannofficer—Germany registry
Holger Doctor Franzofficer—Germany registry
Jörg Deiselofficer—Germany registry
Marco Hahnofficer—Germany registry
Marc Sahlingofficer—Germany registry
Nicolai Kußofficer—Germany registry
Nicole Lotzofficer—Germany registry
Roland Petersofficer—Germany registry
Stephen Charltonofficer—Germany registry
Susanne Kreibe-Försterofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry
Thomas Krahlofficer—Germany registry
William Joseph Brennanofficer—Germany registry
Worna Zohariofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GSW Acquisition 3 GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100