DOSSIERS / GLOBAL STATE DEUTSCHLAND GMBH
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Company dossier

Global State Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78868 · R3306_HRB78868 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Global State Deutschland GmbH
de
R3306_HRB78868
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. KGactiveAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveanyframe 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 thisGlobal State Deutschland Management 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 thisEuro-American Investors Group Vermittlungs-GmbHShared officer / director · 7 share thisSpieksee Maritimes Wohnen 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

4 people
NameRoleFromSource
Dirk Johan BeijenAuthorized representative—Germany registry
Oliver Niewidokmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Johan Beijenofficer—Germany registry
Oliver Niewidokofficer—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 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