DOSSIERS / GHI FORMWORK GMBH
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Company dossier

GHI Formwork GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4327 · R2507_HRB4327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GHI Formwork GmbH
de
R2507_HRB4327
de
dissolved
de
Breddestr.
de

Companies at this address

13 total
Breddegarten Häusliche Alten- und Krankenpflege GmbHactiveEE Energieberatungs GmbHdissolvedFundus Grundstücks-GmbHactiveFundus-Immobilia-Beteiligungs-GmbHactiveFundus Projekt GmbHactiveIPL & Koch GmbHactiveMBC Grundstücks- BeteiligungsgeselIschaft mbHactiveMBC Grundstücksgesellschaft mbH & Co. KGactivePGG Planungsgesellschaft Gladbeck mbHdissolvedService Wohnpark Trierer Straße GmbHdissolvedVTM Beschichtungen GmbH DeutschlanddissolvedWest Hockey Sportartikel e.K.active

Connections

10 links
Shared operator — likely the same administrator
GHI Baulogistik GmbHShared officer / director · 2 share thisMA Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisGHI Formwork GmbHShared officer / director · 4 share thisMANAFORM GmbHShared officer / director · 4 share thisHAGENagentur Gesellschaft für Wirtschaftsförderung, Stadtmarketing und Tourismus mbHShared officer / director · 7 share thisroellpartners GmbHShared officer / director · 7 share thisSIMON e. K.Shared officer / director · 7 share thisBFN Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHorst Fischer Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisHeinrich Simon vorm. Dietrich Wiemann GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Manuel Scharam Akhbari LahijaniAuthorized representative—Germany registry
Ekkehart Volker Mischofficer—Germany registry
Kirsten Fischerofficer—Germany registry
Mathias Gallofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100