DOSSIERS / GILDE SYSTEM-VERTRIEB ZENTRALE GMBH
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Company dossier

GILDE System-Vertrieb Zentrale GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13156 · R2707_HRB13156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GILDE System-Vertrieb Zentrale GmbH
de
R2707_HRB13156
de
dissolved
de
Dingdener Straße 199, 46395 Bocholt.
de

Connections

19 links
Shared operator — likely the same administrator
GILDE System-Vertrieb West GmbHShared officer / director · 5 share thisModernes Design Verwaltungsgesellschaft mbHShared officer / director · 5 share thisGILDE HANDWERK Macrander Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTraumlicht GmbHShared officer / director · 5 share thisOPEN ECM GmbHShared officer / director · 5 share thisGH-Großhandelsservice- und Dienstleistungsgesellschaft mbHShared officer / director · 5 share thisFlower & Style Verwaltungs GmbHShared officer / director · 5 share thisW. Goebel Porzellanfabrik GmbH & Co. KGShared officer / director · 5 share thisStil- Glas GmbH & Co. KG Design in GlasShared officer / director · 6 share thisCULT ex factory GmbHShared officer / director · 6 share thisSeggewiß Steuerberatung Wirtschaftsberatung GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisSeggewiß Steuerberatung Wirtschaftsberatung GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisDK Computer-Vertriebs GmbHShared officer / director · 6 share thisGILDE HANDWERK Macrander Verwaltungsgesellschaft mbHShared registered address · 7 share thisGILDE GRUPPE Vorsorge GmbHShared registered address · 7 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 19 — full graph via /v1/entities/DE-R2707_HRB13156/network.

People with significant control

4 people
NameRoleFromSource
Hamid YazdtschiAuthorized representative—Germany registry
Ali Akbar-Hamid Yazdtchiofficer—Germany registry
Klaus Theelofficer—Germany registry
Wilhelm Seggewißofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILDE System-Vertrieb West GmbH · dissolved · name-sim 0.65) — 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