DOSSIERS / GVK VERWALTUNGS GMBH
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Company dossier

GVK Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85411 · R3306_HRB85411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GVK Verwaltungs GmbH
de
R3306_HRB85411
de
active
de
Luxemburger Straße 6, 50674 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Lucky777 Automatencasino GmbHShared officer / director · 2 share thisCS 21 Settembre Gastronomiegesellschaft mbHShared officer / director · 5 share thisGVK Verwaltungs GmbHShared officer / director · 5 share thisWG World Games Verwaltungs-GmbHShared officer / director · 5 share thisVETRO Gastronomiebetriebsgesellschaft mbHShared officer / director · 5 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 8 share thisJackpot 777 Casino GmbHShared officer / director · 8 share thisLAREX NANO AGRO GmbHShared officer / director · 8 share thisHerne Automatencasino GmbHShared officer / director · 8 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 8 share thisLAREX NANO AGRO GmbHShared officer / director · 8 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
Gyodakyan Khachaturmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Larisa Gierokmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angela Philipps-Bernauofficer—Germany registry
Larisa Gierokofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100