DOSSIERS / GLÜCKSSTAR GMBH
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Company dossier

Glücksstar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66815 · R1101_HRB66815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Glücksstar GmbH
de
R1101_HRB66815
de
dissolved
de
Kurfürstenstrasse 14, 40211 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
Design And Style Hotel Wellness and Beauty Wuppertal GmbHShared registered address · 5 share thisGourmet Deutschland GmbHShared registered address · 5 share thisI.T.C.G. International Tea Company (Germany) GmbHShared registered address · 5 share thisblue-ing. GmbHShared registered address · 5 share thisSamSen GmbHShared officer / director · 12 share thisWincompact GmbHShared officer / director · 12 share thisTel Mile GmbHShared officer / director · 12 share thisSamSen GmbHShared officer / director · 12 share thisGlücksstar GmbHShared officer / director · 12 share thisGlücksstar GmbHShared officer / director · 12 share thisWincompact GmbHShared officer / director · 12 share thisTel Mile GmbHShared officer / director · 12 share thisTel Mile GmbHShared officer / director · 12 share thisPhone Mile GmbHShared officer / director · 12 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
Haluk DemirciAuthorized representative—Germany registry
Sinan Samofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100