DOSSIERS / GELB.DE GMBH
← SearchExport PDF
Company dossier

GELB.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60266 · R3306_HRB60266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GELB.de GmbH
de
R3306_HRB60266
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Smart Radio Net GmbHShared officer / director · 8 share thisIfAp Service-Institut für Ärzte und Apotheker GmbHShared officer / director · 8 share thisWGZ Initiativkapital GmbHShared officer / director · 8 share thisGELB.de GmbHShared officer / director · 8 share this11 88 0 Internet Services AGShared officer / director · 8 share thisDeutsche Energie Funk GmbHShared officer / director · 8 share thisRIC Handelsgesellschaft mbHShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Ludger BottermannAuthorized representative—Germany registry
Claus G Schmitzofficer—Germany registry
Claus G Schmitzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELB.de GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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