DOSSIERS / GHH FAHRZEUGE GMBH
← SearchExport PDF
Company dossier

GHH Fahrzeuge GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8966 · R2507_HRB8966 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
GHH Fahrzeuge GmbH
de
R2507_HRB8966
de
active
de
Emscherstr.
de

Companies at this address

46 total
ambient assisted living gemeinnützige GmbHdissolvedBiBoPerformance GmbHactiveBig Jim GmbHactiveBreyer GmbHactiveBreyer Industrietechnik, Acryl und Licht GmbHactiveCakil GmbHactiveCity Bau Kiel GmbHdissolvedCity Bau Kiel GmbHdissolvedD.A.M.M. Immobilien UG (haftungsbeschränkt)activeEISBÄR Kühltransporte GmbH & Co. KGdissolvedeMKo - Conzeptbau UG (haftungsbeschränkt)dissolvedFAR Fahrschule Gelsenkirchen GmbHactiveFGL Gärtnerische Leistungen GmbHactiveFruchthandel S. A. J. GmbHdissolvedFTD Technische Dienste GmbHactiveGerüst-Konzept GmbHdissolvedGourmet Team Produktions UG (haftungsbeschränkt)activeGruber GmbHactiveGSE Europe GmbHactiveHans-Jürgen Kohl Gesellschaft mit beschränkter Haftungactive

+26 more

Connections

21 links
Shared operator — likely the same administrator
TIMR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMinova Holding GmbHShared officer / director · 4 share thisEduard Giese e. K.Shared officer / director · 4 share thisAMETA Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDeimel e.K.Shared officer / director · 4 share thisNordProjekt Beteiligungsgesellschaft mbHShared officer / director · 4 share thisinTrak GmbHShared officer / director · 5 share thisJahnel-Kestermann Getriebewerke GmbHShared officer / director · 5 share thisVAT-Möller Handelsgesellschaft mbHShared officer / director · 5 share thisNietz und Löseke Verwaltungs GmbHShared officer / director · 5 share thisGHH Fahrzeuge GmbHShared officer / director · 5 share thisGTA Maschinensysteme GmbHShared officer / director · 5 share thisKBI Industrie- und Umwelttechnik GmbHShared officer / director · 5 share thisJahnel Holding GmbHShared officer / director · 5 share thisdavi mar CP 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2507_HRB8966/network.

People with significant control

13 people
NameRoleFromSource
Jan-Olaf Doctor PetzoldAuthorized representative—Germany registry
Mortimer GlinzAuthorized representative—Germany registry
Detlev William Beierofficer—Germany registry
Eric Doctor Pohlmannofficer—Germany registry
Günther Saelhoffofficer—Germany registry
Jan-Olaf Doctor Petzoldofficer—Germany registry
Mortimer Glinzofficer—Germany registry
Oliver Apeltofficer—Germany registry
Sabine Hillebrandofficer—Germany registry
Thomas Deimelofficer—Germany registry
Werner Schehlerofficer—Germany registry
Günther Saelhoffsole representation—Germany registry
Oliver Apeltsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHH Fahrzeuge GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100