DOSSIERS / GAFFEL AM DOM GMBH
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Company dossier

Gaffel am Dom GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB17280 · R3306_HRB17280 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Gaffel am Dom GmbH
de
R3306_HRB17280
de
active
de
Bahnhofsvorplatz 1, 50668 Köln.
de

People with significant control

7 people
NameRoleFromSource
Andre OosAuthorized representativeGermany registry
Alexander Della MarinaofficerGermany registry
Andre OosofficerGermany registry
Hans HeuzerothofficerGermany registry
Wilfried SchwabofficerGermany registry
Alexander Della Marinasole representationGermany registry
Arnold Konrad Hennickensole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gaffel am Bock GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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