DOSSIERS / GFI GESELLSCHAFT FÜR IMMOBILIENKONZEPTE MBH
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Company dossier

GfI Gesellschaft für Immobilienkonzepte mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27993 · R2503_HRB27993 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GfI Gesellschaft für Immobilienkonzepte mbH
de
R2503_HRB27993
de
active
de
Hufelandstraße 17, 45147 Essen.
de

Companies at this address

11 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Jens GrunendahlAuthorized representativeGermany registry
Hubert AuffenbergofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GfI Gesellschaft für Immobilienkonzepte mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100