DOSSIERS / GVS VERWALTUNGS GMBH
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Company dossier

GVS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7486 · R2909_HRB7486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
GVS Verwaltungs GmbH
de
R2909_HRB7486
de
active
de
Hagener Straße 335-337, 57223 Kreuztal.
de

Connections

29 links
Shared operator — likely the same administrator
KB Consult GmbHShared officer / director · 3 share thisGVS Getränkevertrieb Südwestfalen GmbHShared officer / director · 3 share thisjure SPM GmbHShared officer / director · 4 share thisITALIAN COLORS Textilvertriebs GmbHShared officer / director · 4 share thisDMS Deutsche Möbelspedition Beteiligungs-GmbHShared officer / director · 4 share thiswokaberlin.de Immobilien GmbHShared officer / director · 6 share thisKrombacher Gastro Venture GmbHShared registered address · 6 share thisGMS Getränke & Mehr Servicegesellschaft mbHShared registered address · 6 share thisGVS Getränkevertrieb Südwestfalen GmbH & Co. KGShared registered address · 6 share thisB-M-S Beteiligung- und Verwaltungs GmbHShared officer / director · 6 share thisBeteiligungsgesellschaft für Getränkefachgrosshandlungen BEGEFA GmbHShared registered address · 6 share thisDIMO Veranstaltungsservice GmbHShared registered address · 6 share thisAdmirals Maschinentechnik GmbHShared officer / director · 6 share thisBernd Schmitz Getränkevertriebs-GmbHShared officer / director · 8 share thisLütticke Getränke 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2909_HRB7486/network.

People with significant control

8 people
NameRoleFromSource
Christian Utschofficer—Germany registry
Christoph-Alexander Dietzofficer—Germany registry
Christoph Sondermannofficer—Germany registry
Claus-Peter Schulzofficer—Germany registry
Elmar Rötzelofficer—Germany registry
Frank Uwe Dietzofficer—Germany registry
Peter Latzofficer—Germany registry
Torsten Dietermannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P + A Verwaltungs-GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Claus-Peter Schulz (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claus-Peter Schulz (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100