DOSSIERS / H. GAUTZSCH VERWALTUNGS-GMBH
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Company dossier

H. Gautzsch Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9714 · R2713_HRB9714 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
H. Gautzsch Verwaltungs-GmbH
de
R2713_HRB9714
de
active
de
Dornierweg 12, 48167 Münster.
de

Connections

12 links

People with significant control

9 people
NameRoleFromSource
Josef RiesenbeckAuthorized representativeGermany registry
Robert NaumannAuthorized representativeGermany registry
Stefan VeltelAuthorized representativeGermany registry
Uwe LohmannAuthorized representativeGermany registry
Frank KamischkeofficerGermany registry
Josef RiesenbeckofficerGermany registry
Mathias NaumannofficerGermany registry
Stefan VeltelofficerGermany registry
Uwe LohmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWC Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100