DOSSIERS / GAZOLINE GLOBAL TRADE GMBH
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Company dossier

Gazoline Global Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51576 · R1101_HRB51576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Gazoline Global Trade GmbH
de
R1101_HRB51576
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
AR & AR GmbHShared officer / director · 4 share thisADL Selection UG (haftungsbeschränkt)Shared officer / director · 4 share thisBUKOL EXPORT IMPORT SRLShared officer / director · 4 share thisL. Megyesi e.Kfm.Shared officer / director · 4 share thisBERNSTEIN4you GmbHShared officer / director · 4 share thisMAAD-Service UG (haftungsbeschränkt)Shared officer / director · 4 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

5 people
NameRoleFromSource
Krisztina AnousheAuthorized representative—Germany registry
Laszlo MegyesiAuthorized representative—Germany registry
Levent ArslanAuthorized representative—Germany registry
Laszlo Megyesiofficer—Germany registry
Levent Arslanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100