Key facts
dissolvedGFM Holding GmbH
de
R3201_HRB22224
de
dissolved
de
Christophstraße 15-17, 50670 Köln.
de
Company dossier
GFM Holding GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 total923b GmbHbenefit brands GmbHB&F TraficPartners GmbHDe Raj Group AGExact Software Germany GmbHExact Software Germany GmbHEXACT Software GmbHFamous Brands GmbHGHD Consulting GmbHGrow Create GmbHhc consulting AGimpulis business consulting GmbHINCERTAS LimitedInsurtech.vc Carry I GmbH & Co. KGInsurtech.vc Fund I GmbH & Co. KGInsurtech.vc Komplementär GmbHInsurtech.vc Management GmbHLogNet Solution GmbHOptimizely GmbHParakar Germany GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Böhme | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GFM Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100