DOSSIERS / GABOOZO EXPERTS GMBH
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Company dossier

gaboozo experts GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69535 · R1101_HRB69535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
gaboozo experts GmbH
de
R1101_HRB69535
de
dissolved
de
Am Friedhof 67, 22149 Hamburg.
de

Connections

7 links
Shared operator — likely the same administrator
Invesco Kapitalanlagegesellschaft mbHShared officer / director · 3 share thisInvesco Asset Management Deutschland GmbHShared officer / director · 3 share thisCAPACITIES GmbHShared officer / director · 4 share thisgaboozo GmbHShared officer / director · 4 share thisgaboozo experts GmbHShared officer / director · 4 share this7P Trusted Experts GmbHShared officer / director · 4 share thisjanoscha 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

6 people
NameRoleFromSource
Andrea BungartAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry
Paul-Silviu Dumitrescuofficer—Germany registry
Stefan Bronzelofficer—Germany registry
Volker Ganseofficer—Germany registry
Paul-Silviu Dumitrescusole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (gaboozo GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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