DOSSIERS / GUSAI GMBH
← SearchExport PDF
Company dossier

GusAI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60545 · R1101_HRB60545 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GusAI GmbH
de
R1101_HRB60545
de
dissolved
de
Grenzstr.
de

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achatius Pflegeteam GmbHactiveAirbus Military Deutschland GmbHdissolvedAkbulut GmbHdissolvedAKON Werbesysteme GmbHdissolvedALCoBe André Limburg Coaching und Beratung GmbHactiveAN-Bau UG (haftungsbeschränkt)dissolvedAPW Metall GmbHactiveAqua Rücken Fit UG (haftungsbeschränkt)dissolvedARTEMIS Unternehmensverwaltung GmbHactiveAugust ten Have KGactiveAutohaus Schnurbusch GmbHactiveAuto Stolz Gesellschaft mit beschränkter HaftungactiveAyrenk GmbHdissolvedAyrenk GmbHdissolved"Bäckerbursche,Bäcker- und Konditorenhandwerksgesellschaft mbH"dissolvedBelting und Paaßen Verwaltungsgesellschaft mbHactiveBerger Bau- und Fassadenbetrieb GmbHactiveBERIM Fleischwaren-Großhandels GmbHdissolvedBetonbau - Halle UG (haftungsbeschränkt)dissolvedBizim Fleischwaren Großhandels GmbHactive

+119 more

Connections

5 links
Shared operator — likely the same administrator
GensWood GmbHShared officer / director · 2 share thisS.B.P. Sanierungs- und Bauplanungsgesellschaft mbHShared officer / director · 2 share thisVESCOAUTO GmbHShared officer / director · 4 share thisGusAl GmbHShared officer / director · 4 share thisMerkurtrading Beteiligungs GmbHShared 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
Boris FichkineAuthorized representative—Germany registry
Guntars TanassAuthorized representative—Germany registry
Vladislav OberländerAuthorized representative—Germany registry
Guntars Tanassofficer—Germany registry
Vladislav Oberländerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GusAl GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100