Key facts
activeGFW Akademie für Logistik GmbH
de
R3306_HRB79143
de
active
de
Eupener Straße 150, 50933 Köln.
de
Company dossier
GFW Akademie für Logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Goran Subicin | Authorized representative | — | Germany registry |
| Goran Subicin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Goran Subicin | officer | — | Germany registry |
| Thomas Eichler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Europäische Logistik Akademie Chiemsee GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100