DOSSIERS / GFI GESELLSCHAFT FÜR INFORMATIONSSYSTEME MBH
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Company dossier

gfi Gesellschaft für Informationssysteme mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21265 · R3101_HRB21265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
gfi Gesellschaft für Informationssysteme mbH
de
R3101_HRB21265
de
active
de
Sonnenweg 6, 52146 Würselen.
de

Connections

8 links
Shared operator — likely the same administrator
gfi Gesellschaft für Informationstechnologien Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 3 share thisGfi Gesellschaft für Informations-und Organisationsgestaltung mbHShared registered address · 3 share thisMATIV GmbHShared officer / director · 7 share thisgfi Gesellschaft für Informationssysteme mbHShared officer / director · 7 share thisDASRWELD s.r.o.Shared officer / director · 7 share thisHelfer Baumarkt GmbHShared officer / director · 7 share thisFidelity fitness, s. r. o.Shared officer / director · 7 share thisHelfer-GmbHShared officer / director · 7 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
Andreas KrönchenAuthorized representative—Germany registry
Ralf Helferofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (gfi Gesellschaft für Informationssysteme mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100