DOSSIERS / GMS HOLDING GMBH
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Company dossier

GMS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12374 · R2809_HRB12374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GMS Holding GmbH
de
R2809_HRB12374
de
active
de
An der Talle 89, 33102 Paderborn.
de

Connections

12 links
Shared operator — likely the same administrator
GMS Holding GmbHShared officer / director · 2 share thisGMS Development - Gesellschaft für Software - Entwicklung m.b.H.Shared registered address · 3 share thisCLOBES UG (haftungsbeschränkt)Shared registered address · 3 share thisVR Equitypartner GmbHShared officer / director · 11 share thisVR Equitypartner Management GmbHShared officer / director · 11 share thisGMS MBG Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisBetonwerk Neetze Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTeleBoxX24 GmbHShared officer / director · 11 share thisGlobal ASIC GmbHShared officer / director · 11 share thisTeleBoxX24 GmbHShared officer / director · 11 share thisGMS MBG Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisDUO PLAST Holding 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.

People with significant control

2 people
NameRoleFromSource
Bernhard Christian Karl Hildebrandtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Völkerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMS Holding 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