DOSSIERS / GECUNIA GMBH
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Company dossier

GeCunia GmbH

GERMANY · COMPANY
KYBE ID: DE-P3101_HRB203786 · P3101_HRB203786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GeCunia GmbH
de
P3101_HRB203786
de
active
de
Deichstrich 6, 26427 Neuharlingersiel.
de

Connections

5 links
Shared operator — likely the same administrator
virtic GmbH & Co. KGShared officer / director · 6 share thisGerlach's Handelsgesellschaft mbHShared officer / director · 6 share thisGerlach & Schmidtmann GmbHShared officer / director · 6 share thisvirtic Verwaltungs-GmbHShared officer / director · 6 share thisGeCunia 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

2 people
NameRoleFromSource
Claudia GerlachAuthorized representative—Germany registry
Claudia : Gerlachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GeCunia 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