DOSSIERS / G. M. GASTRO GMBH
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Company dossier

G. M. Gastro GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6232 · R2604_HRB6232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G. M. Gastro GmbH
de
R2604_HRB6232
de
active
de

Connections

6 links
Shared operator — likely the same administrator
HSI Objekt Colmberger Straße Nürnberg GmbHShared officer / director · 3 share thisColonia Nordstern Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens achtzehn"Shared officer / director · 3 share thisStaats & Niggemann Security GmbHShared officer / director · 5 share thisStaats Verwaltungs GmbHShared officer / director · 5 share thisG.B. Security Service GmbHShared officer / director · 5 share thisStaats & Niggemann Security GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Heinz Josef SchulzAuthorized representative—Germany registry
Marco SchulzAuthorized representative—Germany registry
Gregory Staatsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. Gastro 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