DOSSIERS / GABRIEL INVEST GMBH
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Company dossier

GABRIEL Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61814 · R3306_HRB61814 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GABRIEL Invest GmbH
de
R3306_HRB61814
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

10 links
Shared operator — likely the same administrator
WSA GmbHShared officer / director · 11 share thisMarcol Real Estate Capital Germany GmbHShared officer / director · 11 share thisRaptor Holding GmbHShared officer / director · 11 share thisMarcol Asset Management (Germany) GmbHShared officer / director · 11 share thisGabriel Media GmbHShared officer / director · 11 share thisRaiffeisen-Beteiligungsgesellschaft mbH Roth-SchwabachShared officer / director · 11 share thisaufmaß GmbHShared officer / director · 11 share thisEKTS Engineering und Service GmbHShared officer / director · 11 share thisACCELERATE IT Consulting GmbHShared officer / director · 11 share thisCoco Holding GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Marc WernerAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gabriel Media GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100