DOSSIERS / GREEN POINT MANAGEMENT VERWALTUNGS GMBH
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Company dossier

Green Point Management Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72530 · R3306_HRB72530 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Green Point Management Verwaltungs GmbH
de
R3306_HRB72530
de
active
de
Frankfurter Straße 720-726, 51145 Köln.
de

Companies at this address

34 total
ABI Angus Beef Import GmbHactiveABI Angus Beef Import GmbHdissolvedAGRAR Fleisch-Import GmbH & Co. KGactiveANGUS Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel Verwaltungs-GmbHactiveARGENTINA beef Fleischhandel GmbH & Co. KGactiveBeef Argentina Import GmbHactiveBeef Argentina Import GmbHdissolvedconSup beef gmbHdissolvedDer Grüne Punkt - Duales System Deutschland GmbHactiveDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHdissolvedDSD - Duales System Management GmbHactiveDSD - Duales System Services GmbHactiveDSD Europe GmbHdissolvedDSD Resource GmbHdissolvedFERA Fleischhandel GmbH & Co. KGactiveGAUCHO beef Fleischhandel GmbH & Co. KGactiveGreenpoint BidCo GmbHdissolvedGreenpoint HoldCo GmbH & Co. KGdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
Greenpoint BidCo GmbHShared officer / director · 5 share thisGreenpoint HoldCo Verwaltung GmbHShared officer / director · 5 share thisDSD - Duales System Management GmbHShared officer / director · 5 share thisDer Grüne Punkt - Duales System Deutschland GmbHShared officer / director · 5 share thisLP Management Verwaltung GmbHShared officer / director · 8 share thisdress-for-less GmbHShared officer / director · 8 share thisPS Verwaltungs GmbHShared officer / director · 8 share thisSana Ambulante Medizin Management GmbHShared officer / director · 8 share thisK&W Immobilien GmbHShared officer / director · 8 share thisH.I.G. European Capital Partners GmbHShared officer / director · 8 share thisBlitz F08-sechs-zwei GmbHShared 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

3 people
NameRoleFromSource
Holger Doctor Kleingarnofficer—Germany registry
Philippe Schenk Graf von Stauffenbergofficer—Germany registry
Stefan Schreiterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stab Management Participation Verwaltungs GmbH · dissolved · name-sim 0.52) — 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