DOSSIERS / GOSSIMEX GMBH
← SearchExport PDF
Company dossier

GossImEx GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15142 · R1102_HRB15142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GossImEx GmbH
de
R1102_HRB15142
de
dissolved
de
Weissenberger Weg 226c, 41462 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
GossImEx GmbHShared officer / director · 2 share thisPROXENOVA LTDShared officer / director · 3 share thisPRECISION TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisFORT GmbHShared officer / director · 7 share thisSosnin Immobilien UG (haftungsbeschränkt)Shared officer / director · 7 share thisRIDA Import-Export GmbHShared officer / director · 7 share thisFORT GmbHShared officer / director · 7 share thisModus GmbHShared officer / director · 7 share thisBOOS GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Valery Golubtsovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jakob Gossenofficer—Germany registry
Oleg Boosofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GossImEx GmbH · dissolved · name-sim 1.0) — 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