DOSSIERS / GLORIA CAPITAL BETEILIGUNGS GMBH
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Company dossier

Gloria Capital Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96691 · R3306_HRB96691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Gloria Capital Beteiligungs GmbH
de
R3306_HRB96691
de
active
de
Zollhafen 18, 50678 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Gloria Capital Beteiligungs GmbHShared registered address · 3 share thisRoyal Mobility UG (haftungsbeschränkt)Shared registered address · 3 share thisFinanzInitiator GmbHShared officer / director · 8 share thisHolzener Grundstücks- Beteiligungs-GmbHShared officer / director · 8 share thisGloria Capital Beteiligungs GmbHShared officer / director · 8 share thisIndustrie Energie Essen GmbHShared officer / director · 8 share thisGloria Investments UG (haftungsbeschränkt)Shared officer / director · 8 share thisS.E.T. GmbH Security & Event TeamShared officer / director · 8 share thisGloria Investments UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Christian Doctor Gloriaofficer—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 (Gloria Capital Beteiligungs 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