DOSSIERS / GFI-INDUSTRIEMONTAGEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

GFI-Industriemontagen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10208 · R2909_HRB10208 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
GFI-Industriemontagen Gesellschaft mit beschränkter Haftung
de
R2909_HRB10208
de
active
de
Wiesenstr.
de

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Values GmbHactiveA better tomorrow GmbHactiveACADEMY Kraft-Fahrschule Limited -Gesellschaft mit beschränkter Haftung nach englischem Recht -dissolvedAcapulco 2.0 UG (haftungsbeschränkt)dissolvedACCELARI GmbHactiveADMEDIO Steuerberatungsgesellschaft mbHactiveAEV Automotive GmbHactiveAhrlich Böttcher Programmierungen GmbH & Co. KGactiveA.K. Eisenwaren und Werkzeug GmbHactiveAKVO Verwaltungs GmbHactiveAkzentura Personalberatung e.K.activeAlpenland Haus- und Wohnbau GmbH.dissolvedAlSur UG (haftungsbeschränkt)activeAltstadt-Hotel GmbH & Co. KGactiveALUMERO Systematic Solutions GmbH GermanydissolvedA & O Kommunikationsagentur GmbHactiveApplied Detection GmbHactiveArmin und Rudolf Freiburger GmbH & Co. KGdissolvedArtifex Verwaltungs UG (haftungsbeschränkt)activeart of home Immobilien e.K.active

+354 more

Connections

15 links
Shared operator — likely the same administrator
SMS Businesspark City GmbHShared officer / director · 3 share thisSMS Sack Verwaltungs GmbHShared officer / director · 3 share thisSMS Hasenclever Maschinenfabrik GmbHShared officer / director · 3 share thisSMS group GmbHShared officer / director · 3 share thisSMS Vermietungs-GmbHShared officer / director · 4 share thisGFI-Industriemontagen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSMS Betriebs-GmbHShared officer / director · 4 share thisGuth Services Verwaltungs GmbHShared officer / director · 6 share thisLanius & Co Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisguth rse Verwaltungs GmbHShared officer / director · 6 share thisStraßburger Verwaltungs GmbHShared officer / director · 6 share thisSIEMAG Siegener Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSiemag Weiss Verwaltungs GmbHShared officer / director · 8 share thisSiemag Weiss GmbH & Co. KGShared officer / director · 8 share thisSIEMAG Rechenzentrum 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

10 people
NameRoleFromSource
Michael TrommManaging director—Germany registry
André Rahmenofficer—Germany registry
Dieter Knebelofficer—Germany registry
Lutz Labischofficer—Germany registry
Michael Trommofficer—Germany registry
Peter Joachim Piepersofficer—Germany registry
Raimund Niklasofficer—Germany registry
Rolf Straßburgerofficer—Germany registry
Sabine Doctor Schmeinckofficer—Germany registry
Ulrich Hallemeierofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

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 (GFI-Industriemontagen Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100