Key facts
dissolvedGLORIA Zweite Abwicklungsgesellschaft mbH
de
R3306_HRB36789
de
dissolved
de
c/o Sparkasse KölnBonn, Hahnenstraße 57, 50667 Köln.
de
Company dossier
GLORIA Zweite Abwicklungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Georg B Richarz | Authorized representative | — | Germany registry |
| Hans-Joachim Ziems | Authorized representative | — | Germany registry |
| Mike Krüger | Authorized representative | — | Germany registry |
| Andre J van Eijden | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andre J van Eijden | officer | — | Germany registry |
| Georg B Richarz | officer | — | Germany registry |
| Gereon Doctor Sommerhäuser | officer | — | Germany registry |
| Hans-Joachim Ziems | officer | — | Germany registry |
| Jan Wiemann | officer | — | Germany registry |
| Martin Bolle | officer | — | Germany registry |
| Mike Krüger | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Erste 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