Key facts
activeGANIF Grundbesitzverwaltung GmbH
de
R2507_HRB13787
de
active
de
Pommernstr.
de
Company dossier
GANIF Grundbesitzverwaltung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
75 totalAB Bahndienste GmbHAbenteuer 4x4 e.K.Abenteuer 4x4 e.K.A.I.B GmbHAscania GmbHAutohaus Wolfgruber KommanditgesellschaftBaronissima Limited, Niederlassung DeutschlandBiBA Gesellschaft mit beschränkter HaftungBiBA Gesellschaft mit beschränkter HaftungbITma solutions GmbH & Co. KGBlancato Bau GmbHBlitz 09-420 GmbHBrötchenworld UG (haftungsbeschränkt)Cisco Handel und Vertriebs GmbHCliopack Food Processing & Packaging Machine GmbHDesign- Massivbau sh GmbHDream Home Immobiliengesellschaft mbHDr. Förster - GMP & Pharma Service GmbHDROSSELN GmbHDROSSELN GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Doctor Dreier | Authorized representative | — | Germany registry |
| Christian Floth | officer | — | Germany registry |
| Christian Goldbrunner | officer | — | Germany registry |
| Dirk Dreier | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100