DOSSIERS / GFC TRADE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

GFC Trade UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82746 · R3306_HRB82746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GFC Trade UG (haftungsbeschränkt)
de
R3306_HRB82746
de
dissolved
de
Im Mediapark 6a, 50670 Köln.
de

Companies at this address

17 total
Adler Ortho Deutschland GmbHactiveAltea GmbHactiveHERO Equipment GmbHactiveImagelooop Beteiligungs GmbH & Co. KGdissolvedIMA Independent Maritime Advisors GmbHdissolvedIRO Germany GmbHdissolvedLook & Graffelder GmbHactiveMPV5 GmbHdissolvedNetwork Movie Film- und Fernsehproduktion GmbHactiveOpessi GmbHactivePRAGMA UG (haftungsbeschränkt)dissolvedPRO KAPITAL Germany GmbHactivePronex Data GmbHactivePT Plastic Technologies GmbHactiveUlka Motors GmbHdissolvedZimt Solutions GmbHactive

People with significant control

2 people
NameRoleFromSource
Christoph Doctor von der Seipenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Doctor von der Seipenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAGMA UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100