Key facts
dissolvedGI GmbH
de
R3306_HRB53105
de
dissolved
de
Fichtestraße 1, 50996 Köln.
de
Company dossier
GI GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Petra Vogelsang | Authorized representative | — | Germany registry |
| Ulrich Overdiek | Authorized representative | — | Germany registry |
| Friedhelm Balmes | officer | — | Germany registry |
| Petra Vogelsang | officer | — | Germany registry |
| Ulrich Overdiek | officer | — | Germany registry |
| Friedhelm Balmes | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100