Key facts
dissolvedGTC Handel und Dienstleistung GmbH
de
R1102_HRB16754
de
dissolved
de
Neusser Weyhe 60-62, 41464 Neuss.
de
Company dossier
GTC Handel und Dienstleistung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Petar Dimitrov | Authorized representative | — | Germany registry |
| Andrzej Jakub Sienkiewicz | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GTC Handel und Dienstleistung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Petar Dimitrov (officer) matches PEP Петър Димитров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Petar Dimitrov (officer) matches PEP Petar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100