DOSSIERS / 1. GFM-SERVICE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

1. GfM-Service UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70572 · R3306_HRB70572 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
1. GfM-Service UG (haftungsbeschränkt)
de
R3306_HRB70572
de
active
de
Siegburger Str.
de

Companies at this address

76 total

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

Abacando GmbHactiveAGS Immobilien Leasing GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Deutschland GmbHactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolvedEuro 2000 Autovermietung Rudolf Bayer KGactive

+56 more

Connections

5 links
Shared operator — likely the same administrator
GfM Gesellschaft für Messdienstleistungen mbHShared officer / director · 3 share thisBELE GmbHShared officer / director · 3 share thisSG.Data GmbHShared officer / director · 5 share thisBLUE Telecommunications GmbHShared officer / director · 5 share thisMI & T Media Intelligence & Technologies GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Ludwig Hoernermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Pilzofficer—Germany registry
Ludwig Hoernerofficer—Germany registry
Uwe Böckemofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Josef Pilz (officer) matches PEP Josef Pilz — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100