DOSSIERS / GERLING GKI VERWALTUNGS-GMBH
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Company dossier

Gerling GKI Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23327 · R3306_HRB23327 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Gerling GKI Verwaltungs-GmbH
de
R3306_HRB23327
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Carolin PillmannofficerGermany registry
Marko Doctor BrambachofficerGermany registry
Martin Doctor WolfofficerGermany registry
Paul BerndorffofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerling GKZ Verwaltungs-GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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