DOSSIERS / GAGFAH GRIFFIN HOLDING GMBH
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Company dossier

GAGFAH Griffin Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26518 · R2503_HRB26518 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GAGFAH Griffin Holding GmbH
de
R2503_HRB26518
de
dissolved
de
Rüttenscheider Straße 28-34, 45128 Essen.
de

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
Andrea WistubaofficerGermany registry
Arnd FittkauofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGFAH Holding GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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