Key facts
activeDRY - Görgens GmbH
de
R3306_HRB18047
de
active
de
Mühlenbach 32-36, 50676 Köln.
de
Company dossier
DRY - Görgens GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalD.I.M. GmbHFASHIONKREIS GmbHFINGERHUT GmbHFINGERHUT GmbH & Co. KGFINGERHUT Verwaltungs GmbHG+C Dienstleistungs GmbHGörgens Luxemburg GmbHGörgens Österreich GmbHJ. P. Görgens GmbHKey Brands GmbHLRRH_GmbHNORDGATE GmbHNORDGATE GmbHP.PITA Accessoires GmbHScheer und Görgens GmbH & Co. KGThorsten Görgens GmbHThorsten Görgens GmbHWENDEKREIS GmbH
Connections
11 linksNOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNANOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄFIRMA HANDLOWO-USŁUGOWA "TRUCK" - JÓZEF PRUŚ, ROBERT PRUŚ, MARCIN PRUŚ SPÓŁKA JAWNAMARCIN DAREK BUILDING SOLUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAUDI AktiengesellschaftNORDGATE GmbHNORDGATE GmbHNORDGATE GmbH"OLYMP + HADES" Textil GmbH"DEICHGRAF" Textilhandels GmbHJ.P. Welters & Görgens GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Yves Corneille | Authorized representative | — | Germany registry |
| Berthold Görgens | officer | — | Germany registry |
| Klaus Schweiger | officer | — | Germany registry |
| Marcin Prus | officer | — | Germany registry |
| Yves Corneille | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (J. P. Görgens GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100