DOSSIERS / GFU-EXECUTION VERWALTUNG GMBH
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Company dossier

gfu-execution Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69298 · R3306_HRB69298 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
gfu-execution Verwaltung GmbH
de
R3306_HRB69298
de
dissolved
de
Friesenplatz 23, 50672 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
BAXTER PEAK GmbHShared officer / director · 2 share thisPEGASUS CONSULT GmbHShared officer / director · 3 share thisgfu-execution GmbH & Co. KGShared registered address · 3 share thisgfu-execution Verwaltung GmbHShared officer / director · 3 share thisPEGASUS CONSULT GmbHShared registered address · 3 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

3 people
NameRoleFromSource
Achim GierAuthorized representativeGermany registry
Achim Franz Winfried BenderofficerGermany registry
Peter SchardtofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (gfu-execution Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100