DOSSIERS / GMG GENERALMIETGESELLSCHAFT MBH
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Company dossier

GMG Generalmietgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB4654 · R2713_HRB4654 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
GMG Generalmietgesellschaft mbH
de
R2713_HRB4654
de
dissolved
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total
3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)activeActiveBilling Beteiligungs-GmbHdissolvedActiveBilling GmbH & Co. KGdissolvedAtrada GmbHdissolvedbodyconcept GmbHactiveCBS GmbHactiveClickandBuy Holding GmbHactiveCTA Holding GmbHactiveDelta Telekommunikationsdienste GmbHdissolvedDeutsche Telekom Services Europe AGactiveDeutsche Telekom Services Europe GmbHdissolvedDeutsche Telekom Strategic Investments GmbHactiveDeutsche Telekom Venture Funds GmbHactiveDigital Media Audience Products GmbHactiveHfTL Trägergesellschaft mbHactiveKolga Telekommunikationsdienste GmbHactiveLambda Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

23 links
Shared operator — likely the same administrator
Burg 7 Ventures UG (haftungsbeschränkt)Shared officer / director · 5 share thisCORPUS SIREO Asset Management Commercial GmbHShared officer / director · 5 share thisCORPUS SIREO Projektentwicklung Beteiligungs GmbHShared officer / director · 5 share thisVerianos Finance GmbHShared officer / director · 5 share thisGMG Generalmietgesellschaft mbHShared officer / director · 6 share thisGesundheitszentrum Herzogpark UG (haftungsbeschränkt)Shared officer / director · 6 share thisAnasMi Werbung und Beratung UG (haftungsbeschränkt)Shared officer / director · 6 share thisDeutsche Telekom Training GmbHShared officer / director · 7 share thisAGR Verwaltung GmbHShared officer / director · 7 share thisIT-Dienstleistungen Thomas Marquardt UG (haftungsbeschränkt)Shared officer / director · 7 share thisAlstertor Grundstücksverwaltungs-Gesellschaft m.b.H.Shared officer / director · 7 share thisHarder & de Voss G.m.b.H.Shared officer / director · 7 share thisWIPAG Deutschland GmbHShared officer / director · 7 share thisNANDANA GmbHShared officer / director · 11 share thisDIMATEC Media GmbHShared officer / director · 11 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 23 — full graph via /v1/entities/DE-R2713_HRB4654/network.

People with significant control

6 people
NameRoleFromSource
Diego Fernández Reumannofficer—Germany registry
Dirk Brandtofficer—Germany registry
Michael Lederleofficer—Germany registry
Stefan Apfelbaumofficer—Germany registry
Thomas Marquardtofficer—Germany registry
Volker Dittmeierofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMG Generalmietgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100