DOSSIERS / GB HOLDING GMBH
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Company dossier

GB Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB11030 · R2602_HRB11030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GB Holding GmbH
de
R2602_HRB11030
de
active
de
An der Silberkuhle 1, 58239 Schwerte.
de

Connections

9 links
Shared operator — likely the same administrator
GB Phoenix Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGB Phoenix Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGB Holding GmbHShared officer / director · 4 share thisGB Health Care GmbHShared registered address · 7 share thisGB Handels GmbHShared registered address · 7 share thisCorumed GmbHShared registered address · 7 share thisCorumed GmbHShared registered address · 7 share thisGB Leasing GmbHShared registered address · 7 share thisAXA Stenman Deutschland GmbHShared registered address · 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

2 people
NameRoleFromSource
Stefanie Brand-Geersofficer—Germany registry
Markus Sommersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100