DOSSIERS / GMI GESELLSCHAFT FÜR MONTAGE- UND INDUSTRIESERVICE MBH
← SearchExport PDF
Company dossier

GMI Gesellschaft für Montage- und Industrieservice mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6763 · R2604_HRB6763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GMI Gesellschaft für Montage- und Industrieservice mbH
de
R2604_HRB6763
de
dissolved
de
Im Duda 2, 58809 Neuenrade.
de

Connections

9 links
Shared operator — likely the same administrator
GMI Gesellschaft für Montage und Industrieservice mbHShared officer / director · 4 share thisF & S Beteiligungs GmbHShared officer / director · 6 share thisGMI Gesellschaft für Montage- und Industrieservice mbHShared officer / director · 6 share this"Burtherm" Feuerungsbau GmbHShared officer / director · 6 share thisDOMINION Deutschland GmbHShared officer / director · 6 share thisBurwitz Ruhr GmbHShared officer / director · 6 share thisF & S Feuerfestbau GmbH & Co. KGShared officer / director · 8 share thisMundt Direkt. GmbHShared officer / director · 8 share thisZentrum für Wertstoffverarbeitung Mitteldeutschland GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Wolfgang MundtAuthorized representative—Germany registry
Georg Zündorfofficer—Germany registry
Georg Zündorffofficer—Germany registry
Reiner Bodensteinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMI Gesellschaft für Montage- und Industrieservice mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100