DOSSIERS / GFI CONSULT GMBH
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Company dossier

gfi consult gmbh

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6816 · R2706_HRB6816 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
gfi consult gmbh
de
R2706_HRB6816
de
dissolved
de
Kerkstiege 28, 48268 Greven.
de

People with significant control

5 people
NameRoleFromSource
Stefan BurkAuthorized representativeGermany registry
Sylvie KalischAuthorized representativeGermany registry
Stefan BurkofficerGermany registry
Susanne MüllerofficerGermany registry
Sylvie KalischofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100