DOSSIERS / GLORIA ERSTE ABWICKLUNGSGESELLSCHAFT MBH
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Company dossier

GLORIA Erste Abwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28364 · R3306_HRB28364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
GLORIA Erste Abwicklungsgesellschaft mbH
de
R3306_HRB28364
de
dissolved
de
c/o Sparkasse KölnBonn Hahnenstraße 57, 50667 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
GLORIA Zweite Abwicklungsgesellschaft mbHShared officer / director · 3 share thisGLORIA Zweite Abwicklungsgesellschaft mbHShared registered address · 3 share thisGLORIA Beteiligungsgesellschaft mbHShared officer / director · 3 share thisGLORIA Beteiligungsgesellschaft mbHShared registered address · 3 share thisS RheinEstate GmbHShared officer / director · 4 share thisProBonnum GmbHShared officer / director · 4 share thisSound Quake Records Wieman + Winter OHGShared officer / director · 6 share thisMMC Movies Köln GmbHShared officer / director · 6 share thisCasino Multi-Elektronik Verwertungs-GmbHShared officer / director · 6 share thisKröger Baugesellschaft mbHShared officer / director · 6 share thisErste MMC-Production GmbHShared officer / director · 6 share thisSound Quake Music GmbHShared officer / director · 6 share thisMMC ZODIAC GmbHShared officer / director · 6 share thiseps GmbHShared officer / director · 11 share thisDegen Verwaltungs GmbHShared officer / director · 11 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 23 — full graph via /v1/entities/DE-R3306_HRB28364/network.

People with significant control

14 people
NameRoleFromSource
Georg B RicharzAuthorized representative—Germany registry
Hans-Joachim ZiemsAuthorized representative—Germany registry
Mike KrügerAuthorized representative—Germany registry
Andre J van Eijdenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Wiemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mike Krügermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Degenofficer—Germany registry
Andre J van Eijdenofficer—Germany registry
Georg B Richarzofficer—Germany registry
Gereon Doctor Sommerhäuserofficer—Germany registry
Hans-Joachim Ziemsofficer—Germany registry
Martin Bolleofficer—Germany registry
Mike Krügerofficer—Germany registry
Sebastian Grieseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLORIA Zweite Abwicklungsgesellschaft mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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