Key facts
activeGPH Verwaltungs GmbH
de
R2809_HRB10783
de
active
de
Berghöfen 6 a, 33129 Delbrück.
de
Company dossier
GPH Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
13 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela Owtscharow | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Orhan Dag | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hikar Aydin | officer | — | Germany registry |
| Orhan Dag | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (La Luna Dortmund Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100