DOSSIERS / GIA GESELLSCHAFT FÜR INNOVATIVE AUTOMATIONSTECHNIK MBH
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Company dossier

GIA Gesellschaft für innovative Automationstechnik mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66350 · R3306_HRB66350 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GIA Gesellschaft für innovative Automationstechnik mbH
de
R3306_HRB66350
de
active
de
Scarletallee 11, 50735 Köln.
de

People with significant control

2 people
NameRoleFromSource
Friedrich DerkumAuthorized representativeGermany registry
Hans KrämerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIA Gesellschaft für innovative Automationstechnik mbh · 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