Key facts
activeGPTW Deutschland GmbH
de
R3306_HRB61598
de
active
de
Hardefuststraße 7, 50677 Köln.
de
Company dossier
GPTW Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Ulmer | Authorized representative | — | Germany registry |
| Frank Hauser | officer | — | Germany registry |
| Franz Ulmer | officer | — | Germany registry |
| Andreas Schubert | sole representation | — | Germany registry |
| Frank Hauser | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ballarini Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100