DOSSIERS / GPM PROPERTY MANAGEMENT GMBH
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Company dossier

GPM Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67876 · R3306_HRB67876 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GPM Property Management GmbH
de
R3306_HRB67876
de
dissolved
de
Ettore-Bugatti-Str.
de

Companies at this address

22 total
Broker Consulting AG & Co. KGdissolvedBroker Consulting AG & Co. KGdissolvedclavis solutions GmbHdissolvedCologne Truck Wash "A7" GmbHactiveComus International Zweiradteile und Sportartikel Handelsgesellschaft mbHactiveCSC Technologies Deutschland GmbHdissolvedDrescher & Cie. Gesellschaft für Wirtschafts- und Finanzinformation mbHdissolvedDrescher & Cie. Immo Consult AGactiveDrescher & Cie. Immo Consult AGdissolvedfbs financial broker service AGactiveKIBIX Logistics GmbHactiveMONFAIR Moden Vertriebs GmbHdissolvedOnesty Broker AGactiveOxanto Deutschland AGdissolvedOxanto Deutschland AGdissolvedPohland Verwaltungsgesellschaft mbHdissolvedSEGIN GmbHdissolvedTCG Holding GmbHactiveTrawöger Spedition & Transport GmbHdissolvedZENTEK Beteiligungs GmbH & Co. Kommanditgesellschaftdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Tibor von Wiedebach und Nostitz-JänkendorfAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGO Property Management GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100