DOSSIERS / GDZ BETEILIGUNGS GMBH
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Company dossier

GDZ Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65612 · R3306_HRB65612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GDZ Beteiligungs GmbH
de
R3306_HRB65612
de
dissolved
de
Zollstockgürtel 57-67, 50969 Köln.
de

Companies at this address

19 total
ChallengeIT GmbHactiveCMB Sales UG (haftungsbeschränkt)dissolvedCMB Venture GmbHactiveDomoforce GmbHactivee-lement e.K.dissolvedFamilyBook GmbHdissolvedGeTeG Gesellschaft für Telematik im Gesundheitswesen mbH & Co. KGdissolvedHULLA & Co. Human Dynamics KG, Zweigniederlassungdissolvedinteligy Effizienz GmbHactiveinteligy GmbHactiveinteligy Service GmbHactiveKNAPPE BUSINESS DEVELOPMENT & MANAGEMENT CONSULTING GmbHdissolvedLuxFechter Consulting GmbHdissolvedmoneymeets GmbHdissolvedNetMoms GmbHdissolvedSchmidt & Schmidt Personalberatung GmbHactiveStoll Ventures GmbHdissolvedVIAR GmbHactive

Connections

15 links
Shared operator — likely the same administrator
FinanzWerk Magdeburg GmbHShared officer / director · 2 share thisgematik Gesellschaft für Telematikanwendungen der Gesundheitskarte mbHShared officer / director · 6 share thisTelematik Solution GmbHShared officer / director · 6 share thisGTI Aktiengesellschaft für InformationstechnologienShared officer / director · 6 share thisGDZ Beteiligungs GmbHShared officer / director · 6 share thistelematics experts GmbHShared officer / director · 6 share thisGSI Glauchauer Schulungs- und Industrieservice GmbHShared officer / director · 10 share thisPLATEA CAPITAL Partners GmbHShared officer / director · 10 share thisR + V Rechtsschutz-Schadenregulierungs-GmbHShared officer / director · 10 share thisGDZ Beteiligungs GmbHShared officer / director · 10 share thisInterComponentWare AktiengesellschaftShared officer / director · 10 share thisEagle Trade UG (haftungsbeschränkt)Shared officer / director · 10 share thisConexus Verwaltungs GmbHShared officer / director · 10 share thisInterComponentWare Beteiligungs-GmbHShared officer / director · 10 share thisDEG Investment GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Matthias GlückAuthorized representative—Germany registry
Dirk Dreesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Dreesofficer—Germany registry
Sascha Portiusofficer—Germany registry

Risk signals

2 matched
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 (GDZ Beteiligungs 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