DOSSIERS / GDS COMPANY RESERVE 15 UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

GDS Company Reserve 15 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93194 · R3306_HRB93194 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GDS Company Reserve 15 UG (haftungsbeschränkt)
de
R3306_HRB93194
de
active
de
Maternusstraße 44, 50996 Köln.
de

Companies at this address

29 total
AGIDOS GmbHactiveB&B IVACO GmbHdissolvedBM Consulting UG (haftungsbeschränkt)dissolvedC-Consulting GmbHdissolvedCityvision Beteiligungs - GmbHactiveCityvision Logistik GmbH & Co. KGactiveCityvision Oberhausen "Am CentrO" GmbH & Co. KGactiveCreative Shopping GmbHactivefysioconcept Wilhelmshofallee GmbHactiveGDS Company Reserve 10 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 12 UG (haftungsbeschränkt)activeGDS Company Reserve 13 UG (haftungsbeschränkt)activeGDS Company Reserve 14 UG (haftungsbeschränkt)activeGDS Company Reserve 4 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 7 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 8 UG (haftungsbeschränkt)dissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedHelpMundo GmbHactiveHiscale GmbHactive

+9 more

People with significant control

1 people
NameRoleFromSource
Irina Maria Diekmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS Company Reserve 10 UG (haftungsbeschränkt) · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100