DOSSIERS / GPS VERWALTUNGS GMBH
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Company dossier

gps Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9064 · R2602_HRB9064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
gps Verwaltungs GmbH
de
R2602_HRB9064
de
active
de
Wupperstraße 38, 58332 Schwelm.
de

Connections

22 links
Shared operator — likely the same administrator
Hegemann IT Service und Dienstleistung GmbHShared officer / director · 3 share thisM & H Verwaltungs GmbHShared officer / director · 3 share thisSTORCH Malerwerkzeuge & Profigeräte GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft Kobau mbHShared officer / director · 3 share thisMusano Tierheilpraxis e.K.Shared officer / director · 5 share thisALLROUND Sportbodensysteme GmbHShared officer / director · 5 share thisErfurt SH Holding GmbHShared registered address · 7 share thisSH Verwaltungs GmbHShared registered address · 7 share thisJuicyWalls GmbH & Co. KGShared registered address · 7 share thisSH Holding GmbH & Co. KGShared registered address · 7 share thisgerman paper solutions GmbH & Co. KGShared registered address · 7 share thisJuicy Walls Verwaltungs GmbHShared registered address · 7 share thisNOVO-TECH Beteiligungs GmbHShared officer / director · 12 share thisNOVO-TECH International Holding GmbHShared officer / director · 12 share thisErfurt SH Holding GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R2602_HRB9064/network.

People with significant control

12 people
NameRoleFromSource
Holger Doctor TristramAuthorized representative—Germany registry
Achim Nikolicofficer—Germany registry
Christian Doctor Bockelmannofficer—Germany registry
Christian Hasencleverofficer—Germany registry
Desiree Müllerofficer—Germany registry
Holger Doctor Tristramofficer—Germany registry
Holger Stefan Manskeofficer—Germany registry
Martin Erfurtofficer—Germany registry
Martin Hisgeofficer—Germany registry
Norbert Hegemannofficer—Germany registry
Tjerk Johan Laanofficer—Germany registry
Tjerk Johan Laansole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHWE Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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