DOSSIERS / GERMANIA FLUGGESELLSCHAFT MBH
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Company dossier

GERMANIA Fluggesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB16422 · R3306_HRB16422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
GERMANIA Fluggesellschaft mbH
de
R3306_HRB16422
de
dissolved
de
Riedemannstr.
de

Connections

24 links
Shared operator — likely the same administrator
S.A.T. Fluggesellschaft mit beschränkter HaftungShared officer / director · 2 share thisUniversal-Flug Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisFLYNEXT Luftverkehrs GmbHShared officer / director · 4 share thisGermania Express GmbHShared officer / director · 4 share thiscargo counts GmbHShared officer / director · 4 share thisGermania Express Fluggesellschaft mbHShared officer / director · 4 share thisLeisure Cargo GmbHShared officer / director · 4 share thisLeisure Cargo GmbHShared officer / director · 4 share thisGermania Express Fluggesellschaft mbHShared officer / director · 4 share thisGermania Technik Brandenburg GmbHShared officer / director · 4 share thisGexx GmbHShared officer / director · 7 share thisPro Episcope TV GmbHShared officer / director · 7 share thisGermania Express GmbHShared officer / director · 7 share thisGermania Fluggesellschaft mbHShared officer / director · 7 share thisPROKON Vermögensverwertungs GmbHShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R3306_HRB16422/network.

People with significant control

12 people
NameRoleFromSource
Edda GauchAuthorized representative—Germany registry
Kai PeppmeierAuthorized representative—Germany registry
Edda Gauchofficer—Germany registry
Ekkehard Soldatofficer—Germany registry
Hinrich Doctor Bischoffofficer—Germany registry
Olaf Robert Markowofficer—Germany registry
Peter Werner Kießlingofficer—Germany registry
Petra Mareike Müllerofficer—Germany registry
Wolfgang Doctor Viewegofficer—Germany registry
Edda Gauchsole representation—Germany registry
Klaus Doctor Siegersole representation—Germany registry
Olaf Robert Markowsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Germania Express Fluggesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100