DOSSIERS / GCV GESELLSCHAFT FÜR CAPITAL- UND VERMÖGENSVERWALTUNG MBH
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Company dossier

GCV Gesellschaft für Capital- und Vermögensverwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB5701 · R2503_HRB5701 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GCV Gesellschaft für Capital- und Vermögensverwaltung mbH
de
R2503_HRB5701
de
active
de

Connections

9 links
Shared operator — likely the same administrator
MERKUR Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisInkasso Kodat GmbH & Co. KGShared officer / director · 3 share thisElmar Dreher GmbHShared officer / director · 8 share thisSchuh Herbert Inh. Ralf Dreher e.K.Shared officer / director · 8 share thisHuman Council GmbHShared officer / director · 8 share thisdreher Beteiligungs-GmbHShared officer / director · 8 share thisdreher Beteiligungs-GmbHShared officer / director · 8 share thisCTB LEASING GmbHShared officer / director · 8 share thisMecklenburgische Leasing GmbHShared officer / director · 8 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

8 people
NameRoleFromSource
Mario NowackAuthorized representative—Germany registry
Friedhelm Hombachofficer—Germany registry
Holger Dickhäuserofficer—Germany registry
Iris Dönneofficer—Germany registry
Iris Knaustofficer—Germany registry
Jürgen Reisofficer—Germany registry
Mario Nowackofficer—Germany registry
Ralf Dreherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100