DOSSIERS / GFE GLOBAL FOUNDATION EUROPE GMBH
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Company dossier

GFE Global Foundation Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10000 · R2602_HRB10000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFE Global Foundation Europe GmbH
de
R2602_HRB10000
de
dissolved
de
Sunderlohstraße 41, 58091 Hagen.
de

Connections

11 links
Shared operator — likely the same administrator
Global Foundation Asset Management GmbHShared registered address · 2 share thisTECHNO : CAPITAL Consult + Concept Vertriebs GmbHShared officer / director · 11 share thisRosenhügel GmbHShared officer / director · 11 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisNV-Immo I GmbHShared officer / director · 11 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisOrange Capital Fund I GmbHShared officer / director · 11 share thisOrange Capital GmbHShared officer / director · 11 share thisGFE Global Foundation Europe GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
David Thomas WillisAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100