DOSSIERS / GLORIA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

GLORIA Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43676 · R3306_HRB43676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
GLORIA Beteiligungsgesellschaft mbH
de
R3306_HRB43676
de
active
de
c/o Sparkasse KölnBonn, Hahnenstraße 57, 50667 Köln.
de

Connections

20 links
Shared operator — likely the same administrator
XOPE GMBHShared officer / director · 2 share thisGLORIA Zweite Abwicklungsgesellschaft mbHShared registered address · 3 share thisGLORIA Erste Abwicklungsgesellschaft mbHShared officer / director · 3 share thisGLORIA Erste Abwicklungsgesellschaft mbHShared registered address · 3 share thisGLORIA Zweite Abwicklungsgesellschaft mbHShared officer / director · 3 share thisProBonnum GmbHShared officer / director · 4 share thisS RheinEstate GmbHShared officer / director · 4 share thisBAVARIA STUDIOS Art Department GmbHShared officer / director · 5 share thisBavaria Production Services GmbHShared officer / director · 5 share thisMMC Studios Köln GmbHShared officer / director · 5 share thisBavaria Studios & Production Services GmbHShared officer / director · 5 share thisSound Quake Records Wieman + Winter OHGShared officer / director · 6 share thisErste MMC-Production GmbHShared officer / director · 6 share thisSound Quake Music GmbHShared officer / director · 6 share thisSpedition Volker Hamann GmbH & Co. KGShared officer / director · 7 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 20 — full graph via /v1/entities/DE-R3306_HRB43676/network.

People with significant control

14 people
NameRoleFromSource
Georg B RicharzAuthorized representative—Germany registry
Andre J van Eijdenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Joachim Ziemsmit 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
Andre J van Eijdenofficer—Germany registry
Cornelus Johannes Doumaofficer—Germany registry
Friedhelm Bixschlagofficer—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
Rene van Hulzenofficer—Germany registry
Volker Hamannofficer—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 Erste Abwicklungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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