Key facts
dissolvedGEBEX Consulting GmbH
de
R1101_HRB52370
de
dissolved
de
Bahnstraße 17, 40212 Düsseldorf.
de
Company dossier
GEBEX Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Hamdi Taspinar | Authorized representative | — | Germany registry |
| Murat Piskin | Authorized representative | — | Germany registry |
| Suk Wan Shon | Authorized representative | — | Germany registry |
| Werner Weise | Authorized representative | — | Germany registry |
| Yücel Taspinar | Authorized representative | — | Germany registry |
| Georg Gebhardt | officer | — | Germany registry |
| Murat Piskin | officer | — | Germany registry |
| Suk Wan Shon | officer | — | Germany registry |
| Werner Weise | officer | — | Germany registry |
| Yücel Taspinar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Shon Consulting GmbH · dissolved · name-sim 0.62) — 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