DOSSIERS / GVI GMBH GUTACHTEN VERWERTUNG IMMOBILIEN
← SearchExport PDF
Company dossier

GVI GmbH Gutachten Verwertung Immobilien

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9410 · R2507_HRB9410 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
GVI GmbH Gutachten Verwertung Immobilien
de
R2507_HRB9410
de
active
de
Merseburger Str.
de

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agrar-Verwaltungsgesellschaft Geiseltal mbH + Co Produktion- und Handels KGactiveAnlagenbau Halle Süd UG (haftungsbeschränkt)activeARTUS.PLUS Verwaltungs GmbHactiveBEWOBA OHGdissolvedBRAAND Communication GmbHactiveBrünner Hoch- und Industriebau UG (haftungsbeschränkt)dissolvedBSN-Bau LimiteddissolvedCHEIRON Holding GmbHdissolvedCIAG Capital und Immobilien AGactiveCooperativa Fliesen-Systembau GmbHdissolvedDachdeckerei Streit GmbHactiveDecoColor GmbHdissolvedDGBM Deutsche Gesellschaft für Beratung und Management mbHactiveECV - Europe Commerce Verschlusssysteme GmbHdissolvedFahrschul-GmbH Anett LothactiveFischer's Fitness-Point UG (haftungsbeschränkt)activeForesight Operations GmbHactiveFriedrich W. Renke Gesellschaft mit beschränkter HaftungdissolvedGedicke & Gunkel GmbHactiveGEFA Direkt GmbHactive

+62 more

Connections

16 links
Shared operator — likely the same administrator
Cebulon achtunddreissigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisF R T G mbH Fortführung Restrukturierung Taxierung GutachtenShared officer / director · 8 share thisasset alliance gmbhShared officer / director · 8 share thisSTERN-TREUHAND, Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft GmbH.Shared officer / director · 8 share thismediacampus frankfurt die schulen des deutschen buchhandels GmbHShared officer / director · 8 share thisO.H. Verwaltungs GmbHShared officer / director · 8 share thisTesting Services GmbH - Warenkontrolle und Chem. LaboratoriumShared officer / director · 8 share thisWilhelm Otto Fleischerfachgeschäft, Inhaber Karsten Wilhelm OttoShared officer / director · 8 share thisRESTRUCT GmbHShared officer / director · 9 share thisGAN Global Auditing Network GmbHShared officer / director · 9 share thisHIN GmbHShared officer / director · 9 share thisvon Sommerfeld Unternehmensberatung GmbHShared officer / director · 9 share thisCheckpoint Immobilienverwaltungsgesellschaft mbHShared officer / director · 9 share thisGAN Global Asset Network GmbHShared officer / director · 9 share thiswww world wide wings GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2507_HRB9410/network.

People with significant control

9 people
NameRoleFromSource
Friedrich von Sommerfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Gehlingofficer—Germany registry
Friedrich von Sommerfeldofficer—Germany registry
Heinrich Ottoofficer—Germany registry
Jaroslaw Piegonskiofficer—Germany registry
Karl Müllerofficer—Germany registry
Markus Wollnyofficer—Germany registry
Markus Wollnysole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Müller (officer) matches PEP Karl Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Müller (officer) matches PEP Karl Müller — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100