DOSSIERS / GONCA GMBH
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Company dossier

Gonca GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64568 · R1101_HRB64568 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Gonca GmbH
de
R1101_HRB64568
de
dissolved
de
Ulmenstr.
de

Companies at this address

145 total

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

Abholservice Meyer GmbHdissolvedABN AMRO Bank N.V. Frankfurt BranchactiveAegon, Niederlassung Deutschland der Aegon Ireland Plc.activeAGREG UG (haftungsbeschränkt)activeairdus GmbH perfect air charteractiveAktif GmbHdissolvedAlaya Adventure Tourism e.K.activeAMBITAL Alarm- und Sicherheitstechnik GmbHactiveAntkowiak UG (haftungsbeschränkt)activeArrivo LimiteddissolvedBarbour (Europe) Limited, Niederlassung DeutschlandactiveBARESY GmbH & Co. KGactiveBARESY Verwaltungs GmbHactiveBartelmus Electronic Design GmbHdissolvedBecker Veranstaltungen e.K.activeBerlemann GmbH & Co. KGactiveBerlemann Torbau GmbHactiveBerlemann Verwaltungs GmbHactiveBestattungshaus Zalfen e.K.activeBidi Feinkost GmbHactive

+125 more

Connections

6 links
Shared operator — likely the same administrator
Zafer Market GmbHShared officer / director · 3 share thisGonca GmbHShared officer / director · 3 share thisEM-ZA GmbHShared officer / director · 5 share thisTOUTRAVShared officer / director · 5 share thisAZ - METALShared officer / director · 5 share thisEngel Handels GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Michael FraulobAuthorized representative—Germany registry
Hakan Ciplakofficer—Germany registry
Halil Tuncofficer—Germany registry
Zülfü Tuncofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gonca GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100