DOSSIERS / GUS DEUTSCHLAND GMBH
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Company dossier

GUS Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32553 · R3306_HRB32553 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
GUS Deutschland GmbH
de
R3306_HRB32553
de
active
de
Bonner Str.
de

Companies at this address

131 total

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB32553/network.

People with significant control

28 people
NameRoleFromSource
Axel FeldhoffAuthorized representativeGermany registry
Anja Doctor FritzofficerGermany registry
Axel FeldhoffofficerGermany registry
Christiane SchützofficerGermany registry
Detlef HarmßenofficerGermany registry
Dirk BinglerofficerGermany registry
Dirk NettersheimofficerGermany registry
Günther KoppelmannofficerGermany registry
John MuirofficerGermany registry
Jörg Paul ZimmerofficerGermany registry
Kurt Gerhard NowackofficerGermany registry
Manfred VittofficerGermany registry
Maria MöniusofficerGermany registry
Martin JentschofficerGermany registry
Michael FömpeofficerGermany registry
Olaf BuckofficerGermany registry
Petra KellerofficerGermany registry
Rolf Walter EckertzofficerGermany registry
Tatjana PoppofficerGermany registry
Tim Daniel Florian KüttnerofficerGermany registry
Ursula SchmitzofficerGermany registry
Volker BirkofficerGermany registry
Winfried BrandofficerGermany registry
Dirk Binglersole representationGermany registry
Dirk Nettersheimsole representationGermany registry
Ekkehard Zieschesole representationGermany registry
Jörg Paul Zimmersole representationGermany registry
Tim Daniel Florian Küttnersole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Magirus Deutschland GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100