DOSSIERS / GARANTIE 200 GMBH
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Company dossier

Garantie 200 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12780 · R2713_HRB12780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Garantie 200 GmbH
de
R2713_HRB12780
de
dissolved
de
Stiftsmarkt 8 a, 48231 Warendorf.
de

Connections

14 links
Shared operator — likely the same administrator
NXT LVL Digital UG (haftungsbeschränkt)Shared officer / director · 2 share thisGarantie 200 GmbHShared registered address · 4 share thisEXPEDITIO Vertriebs GmbH & Co. KGShared registered address · 4 share thisEXPEDITIO Verwaltungs- und Geschäftsführungs GmbHShared registered address · 4 share thisRA Investments GmbHShared officer / director · 4 share thisGarantie 200 GmbHShared officer / director · 4 share thisOLARDO GmbHShared officer / director · 4 share thisKaveca GmbHShared officer / director · 8 share thisEXPEDITIO Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 8 share thisDsi - Deutsche Sachinvest GmbHShared officer / director · 8 share thisK & F Holding GmbHShared officer / director · 8 share thisKano Consulting & Service GmbHShared officer / director · 8 share thisDSi Real Estate II GmbHShared officer / director · 8 share thisDWG - Deutsche Wohn & Grund 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
Benyamin RabahAuthorized representative—Germany registry
Vitalij SchneiderAuthorized representative—Germany registry
Arek Kalfasofficer—Germany registry
Vitalij Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Garantie 200 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