Key facts
dissolvedGFZ-Gesellschaft für Zahlungsabwicklung mbH
de
R3306_HRB66899
de
dissolved
de
Joeststraße 2, 50935 Köln.
de
Company dossier
GFZ-Gesellschaft für Zahlungsabwicklung mbH
RISK SCORE31MEDIUM RISK
Connections
12 linksDI Deutsche Interbau GmbHDrago Verwaltungs GmbHAconaOnline GmbHRCR Steuerberatungsgesellschaft mbHTTL Tourism Tax & Law Rechtsanwaltsgesellschaft mbHROD Verwaltungs GmbHTour Vital GmbHATRSYS UG (haftungsbeschränkt)Atalos GmbHHE-Beteiligungs- und Management GmbHATT - Aviation Tax Trust GmbHBAV Consult GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Broekmans | Authorized representative | — | Germany registry |
| Michael Backes | Authorized representative | — | Germany registry |
| Oliver Fuest | Authorized representative | — | Germany registry |
| Winfried Doctor Gottschlich | Authorized representative | — | Germany registry |
| Andre Wienstroth | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Johannes Dähnert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claus Broekmans | officer | — | Germany registry |
| Johannes : Dähnert | officer | — | Germany registry |
| Marc Cappel | officer | — | Germany registry |
| Michael Backes | officer | — | Germany registry |
| Oliver Fuest | officer | — | Germany registry |
| Winfried Doctor Gottschlich | officer | — | Germany registry |
| Marc Cappel | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GFZ-Gesellschaft für Zahlungsabwicklung 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