DOSSIERS / GIRO GMBH
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Company dossier

GIRO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB17169 · R3306_HRB17169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GIRO GmbH
de
R3306_HRB17169
de
active
de
Dürener Str.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adamant GmbHactiveaddBrand GmbHactiveaxis Schulungen UG (haftungsbeschränkt)activeb.a.n.g. now. GmbHdissolvedCCP Curano Capital Partners AktiengesellschaftactiveCebulon einundzwanzigste Vermögensverwaltungsgesellschaft mbHdissolvedCMC Curano Medical Consulting KGactiveCONESTA Erste Holding GmbH & Co. KGdissolvedCONESTA Projekt Bergneustadt GmbH & Co. KGdissolvedCONESTA Seniorenzentren Köln GmbH & Co. KGdissolvedCS-Beteiligungsgesellschaft mbHdissolvedCS Clean-System UG (haftungsbeschränkt)activeCS Holding GmbHactiveDATA-TAX Consulting GmbH BuchprüfungsgesellschaftactiveDeinNeuesAuto GmbHactiveDreyer, Schilling von Canstatt & Co. GmbHactiveDSA Deutsche ServiceAkademie GmbHactiveEd. Gembruch GmbH & Co. KGdissolvedFalkenburg Apotheke e.K.activeFigueras Deutschland GmbHdissolved

+70 more

Connections

14 links
Shared operator — likely the same administrator
TOP MOBILE HOUSE s.r.o.Shared officer / director · 4 share thisWeinbrenner ergonomie & restaurare GmbHShared officer / director · 4 share thisTOPFAST s.r.o.Shared officer / director · 4 share thisKMR-Reinigung-Service GmbHShared officer / director · 12 share thisMarien Hospital Düsseldorf GmbHShared officer / director · 12 share thisCaritative Vereinigung Fördergesellschaft mbHShared officer / director · 12 share thisMVZ am Marien Hospital Düsseldorf GmbHShared officer / director · 12 share thisKatholische Kliniken Essen-Nord-West Holding gemeinnützige GmbHShared officer / director · 12 share thisSt. Mauritius Therapieklinik Meerbusch gGmbHShared officer / director · 12 share thisKatholisches Klinikum Essen GmbHShared officer / director · 12 share thisVerbund katholischer Kliniken Düsseldorf gGmbHShared officer / director · 12 share thisKrankenhaus Mörsenbroich-Rath Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKatholische Kliniken Essen Nord gem. GmbHShared officer / director · 12 share thisInstitut für Laboranalytik Essen-Nord 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.

People with significant control

5 people
NameRoleFromSource
Francisco Félix Alamo Morenoofficer—Germany registry
Joachim Schnorrofficer—Germany registry
Michael Weinbrennerofficer—Germany registry
Salvador Soláofficer—Germany registry
Werner Bornheimerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100