Key facts
activeGFC Management und Beteiligungsgesellschaft mbH
de
R3306_HRB77877
de
active
de
Fuggerstraße 26, 51149 Köln.
de
Company dossier
GFC Management und Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Labuhn | Authorized representative | — | Germany registry |
| Frank Eismann | officer | — | Germany registry |
| Nicole Stolzenberg | officer | — | Germany registry |
| Thomas Labuhn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GFC Management und Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100