DOSSIERS / GLOBAL STATE DEUTSCHLAND MANAGEMENT GMBH
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Company dossier

Global State Deutschland Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72949 · R3306_HRB72949 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Global State Deutschland Management GmbH
de
R3306_HRB72949
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

7 links
Shared operator — likely the same administrator
Rhein Hausverwaltung GmbHShared officer / director · 3 share thisEuro-American Investors Group Vermittlungs-GmbHShared officer / director · 7 share thisSpieksee Maritimes Wohnen Management GmbHShared officer / director · 7 share thisGlobal State Deutschland GmbHShared officer / director · 7 share thisGlobal State Deutschland Management GmbHShared officer / director · 7 share thisGlobal State Deutschland GmbHShared officer / director · 7 share thisGlobal State Deutschland Management GmbHShared officer / director · 7 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
Dirk Johan Beijenofficer—Germany registry
Oliver Niewidokofficer—Germany registry
Oliver Niewidoksole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Global State Deutschland Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100