DOSSIERS / GDL SERVICE GMBH
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Company dossier

GDL Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70515 · R3306_HRB70515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GDL Service GmbH
de
R3306_HRB70515
de
active
de
Hohenzollernring 72, 50672 Köln.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aogy GmbHactiveAtalos GmbHactiveATT - Aviation Tax Trust GmbHactiveBB Alternatives GmbHactiveBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBE Beteiligung Fonds Carry GmbH & Co. KGactiveBE Investment-Partners GmbHactiveBE Verwaltungs GmbHactiveCobus Company GmbHactiveConsilido Holding GmbHactiveCWB Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHactiveDaniel Wellington GmbHactiveDembach Goo Informatik GmbH & Co. KGactiveDembach Goo Verwaltungs-GmbHactiveDG-i Beteiligungs-GmbHdissolvedDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGactiveedag immobilien ag & cie. kommanditgesellschaftactiveedag immobilien aktiengesellschaftdissolvededag +kt real estate gmbhdissolved

+53 more

Connections

12 links
Shared operator — likely the same administrator
International Trade Lawyers (ITL) EWIVShared officer / director · 2 share thisNürnberger Inkasso GmbHShared officer / director · 2 share thisKarl Jagsch Ingenieurgesellschaft mbHShared officer / director · 4 share thisBlitz D10-zwei-null-drei GmbHShared officer / director · 4 share thisAuto-Jagsch GmbHShared officer / director · 4 share thisHCI Real Estate Asset Management GmbHShared officer / director · 8 share thisDSF Treuhand GmbHShared officer / director · 8 share thisDebt Solution Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisDebt Solution Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisHCI Real Estate Asset Management GmbHShared officer / director · 8 share thismc management consulting gmbHShared officer / director · 8 share thisDebt Solution Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 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

5 people
NameRoleFromSource
Andreas Gräferofficer—Germany registry
Bernd Doctor Westphalofficer—Germany registry
Johannes Nejedlikofficer—Germany registry
Karl Jagschofficer—Germany registry
Marcus Strotkötterofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100