DOSSIERS / GFM BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

GFM Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22226 · R3201_HRB22226 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GFM Beteiligungsgesellschaft mbH
de
R3201_HRB22226
de
dissolved
de
Christophstr.
de

Companies at this address

38 total
100 DAYS software projects GmbHactiveadhoc effekt GmbHactiveAll-Dienstleistungen Rhein-Neckar GmbHdissolvedAria - GmbHactiveCLdN Cargo Deutschland GmbHactiveCO-CO-T GmbHactiveDigitalwerk Verwaltungs GmbHactiveDr. SCHNEIDER Vermögensverwaltung GmbHactiveFinanzmanagement Buchner GmbHactiveFivestar e.K.activeHotel Convita Betreibergesellschaft mbHdissolvedImmoBau und Grundbesitz GmbHdissolvedImmobilien Maria T. Kurcz Inhaber: Josef G. Kurcz e.K.activeIndustriemontagen Lakic GmbHactiveKOWACO GmbH & Co. KGactiveLebensmittelhandel Kollosche Inhaberin Edeltraud Kollosche e.Kfr.dissolvedLIVINGSTONE GmbHdissolvedLIVINGSTONE GmbHactiveMammel e.K.dissolvedMammel GmbHactive

+18 more

People with significant control

1 people
NameRoleFromSource
Stephan BöhmeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 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 Beteiligungsgesellschaft mbH · 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