DOSSIERS / GFAUM GESELLSCHAFT FÜR ABWICKLUNG UND MARKETING MBH
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Company dossier

GFAUM Gesellschaft für Abwicklung und Marketing mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11998 · R2707_HRB11998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GFAUM Gesellschaft für Abwicklung und Marketing mbH
de
R2707_HRB11998
de
dissolved
de
Die Nielen 56, 48249 Dülmen.
de

Connections

4 links
Shared operator — likely the same administrator
MRE Münsterländische Real Estate GmbHShared registered address · 2 share thisMedivant 24 GmbHShared officer / director · 4 share thisGFAUM Gesellschaft für Abwicklung und Marketing mbHShared officer / director · 4 share thisMRE Münsterländische Real Estate GmbHShared officer / director · 4 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
Martina SchwanAuthorized representative—Germany registry
Martina Schwanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFAUM Gesellschaft für Abwicklung und Marketing 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