DOSSIERS / GUIDERS GMBH
← SearchExport PDF
Company dossier

guiders GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83612 · R3306_HRB83612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
guiders GmbH
de
R3306_HRB83612
de
active
de
Goltsteinstr.
de

Companies at this address

26 total
ad.letics GmbHactiveASM Handels- und Beratungsgesellschaft mbHactiveBooz & Company (ME) 3C Cost Calculation Consulting GmbHdissolvedBooz & Company (ME) Tools4 Consulting GmbHdissolvedBRIDGE INTERNATIONAL GmbHdissolvedBusinessRun Veranstaltungs GmbHdissolvedCASSIUS BASTEI Objekt GmbH & Co. KGactiveCognovia Capital GmbHactiveEvoka GmbHactiveFrevo GmbHactiveImpextech GmbHactiveInterlock Beteiligungs GmbHactiveISI Consulting Group GmbHactiveISI Management Consulting Gesellschaft mit beschränkter HaftungactiveJP Hair Company Valk & Petter GmbHactiveJP Hair Company Valk & Petter GmbHdissolvedJ. P. Hair Trend Coiffeur GmbHactivekggk Agentur für gute Kommunikation GmbHactiveKubaink GmbHactiveMetzgerei Kremer Betriebsges. mbHactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
Schema C Consulting GmbHShared officer / director · 4 share thisPANALIS Solutions GmbHShared officer / director · 4 share thisHealth Agents Werbeagentur GmbHShared officer / director · 4 share thisHUMB UG (haftungsbeschränkt)Shared officer / director · 6 share thisguiders GmbHShared officer / director · 6 share thisSchöner Leben Waltrop OHGShared officer / director · 6 share thisguiders GmbHShared officer / director · 6 share thisDuAL - Logistik GmbHShared officer / director · 6 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
Daniel Berndtofficer—Germany registry
Thomas Zimmerlingofficer—Germany registry
Thorsten Raffelbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100