DOSSIERS / GA-VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

GA-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23688 · R2503_HRB23688 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
GA-Verwaltungs-GmbH
de
R2503_HRB23688
de
active
de
Am Stadtbad 37, 45219 Essen.
de

Companies at this address

24 total
GA Coworking GmbHactiveGA Grundinvest Bergisches Land GmbH & Co. KGactiveGA Grundinvest Rheinland GmbH & Co. KGactiveGelsenenergy GmbHactiveGlück Auf Appartements GmbHactiveGlück Auf Baugesellschaft mbH & Co KGdissolvedGlück Auf Bestandsgesellschaft III mbHactiveGlück Auf Bestandsgesellschaft II mbHactiveGlück Auf Bestandsgesellschaft mbHactiveGlück Auf Grundinvest GmbHactiveGlück Auf Grundinvest Verwaltungs GmbHactiveGlück Auf Immobilien GmbHactiveGlück Auf Immobilien Portfolio Hafenliebe GmbHdissolvedGlück Auf Immobilienservice GmbH & Co. KGactiveGlück Auf Investgesellschaft mbH & Co KGdissolvedGlück Auf Invest GmbHactiveGlück Auf Projektgesellschaft mbH & Co. KGdissolvedGlück Auf Projekt GmbHactiveGlück Auf Quadrat GmbHactiveGuKu Immobilien GmbHactive

+4 more

Connections

14 links
Shared operator — likely the same administrator
Callahan NRW Recovery GmbHShared officer / director · 3 share thisKS Verwaltungs GmbHShared officer / director · 3 share thisGuKu Immobilien GmbHShared officer / director · 7 share thisGlück Auf Bestandsgesellschaft mbHShared officer / director · 7 share thisRAC solutions s.r.o.Shared officer / director · 7 share thisGlück Auf Immobilienportfolio GmbHShared officer / director · 7 share thisPINETA GmbHShared officer / director · 7 share thisGlück Auf Immobilien GmbHShared officer / director · 7 share thisGlück Auf Appartements GmbHShared officer / director · 9 share thisGlück Auf Bestandsgesellschaft II mbHShared officer / director · 9 share thisGA Coworking GmbHShared officer / director · 9 share thisGlück Auf Bestandsgesellschaft III mbHShared officer / director · 9 share thisGlück Auf Projekt GmbHShared officer / director · 9 share thisGlück Auf Invest 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

6 people
NameRoleFromSource
Thorsten Bernd LeiningerAuthorized representative—Germany registry
Sven Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Gunzofficer—Germany registry
Sven Fischerofficer—Germany registry
Thorsten Bernd Leiningerofficer—Germany registry
Robert Gunzsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wolfgang Fischer Verwaltungs GmbH · dissolved · name-sim 0.47) — 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