DOSSIERS / AD GERÜSTBAU GMBH
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Company dossier

AD Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17997 · R1102_HRB17997 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
AD Gerüstbau GmbH
de
R1102_HRB17997
de
active
de
Xantener Straße 7, 41460 Neuss.
de

Companies at this address

25 total
A7 Handel GmbHactiveABST Armierungs Baustahl GmbHdissolvedARONDA Beteiligungs- und Beratungsgesellschaft mbHactiveBibol Entwicklungs GmbH & Co. KGactiveBUILDINGSTYL LIMITED Zweigniederlassung NeussdissolvedBULEX GmbHdissolvedC + P GmbHdissolvedCRen GmbHdissolvedCRen GmbHdissolvedD & A Logistik GmbHactiveDELTA Logistic GmbHdissolvedDIVAN FOOD GmbHdissolvedE.A.S. Abdichtungs GmbH & Co. KGactiveFarben & Design Esser GmbHdissolvedFarben & Design - Esser & Sirotzki GmbH & Co. KGdissolvedI-Ba Handels GmbH & Co. KGactiveKarton Konzept GmbHactiveKTTS-KT Trading & Services GmbHactiveLa Piazza Gastronomie GmbHdissolvedLUNA COOKWARE GMBHactive

+5 more

Connections

13 links
Shared operator — likely the same administrator
AD Gerüstbau GmbHShared officer / director · 2 share thisLa Grotta GmbHShared officer / director · 2 share thisCity Play GmbHShared officer / director · 12 share thisUZUN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUH SERVICEShared officer / director · 12 share thisSpielhalle Schmiljanstraße 4 GmbHShared officer / director · 12 share thisACCTIS-ACCOMPAGNEMENT TRAVAIL INSERTION SOLIDARITEShared officer / director · 12 share thisCHARPENTIER - PLAQUISTE DE L'ARVEShared officer / director · 12 share thisFunda Spielhallen GmbHShared officer / director · 12 share thisSpiel Point 100 Automatenbetriebs GmbHShared officer / director · 12 share thisH E S HYGIENE ECO SERVICESShared officer / director · 12 share thisCesur Gerüstbau UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI IMMO HES RHONE ALPESShared 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

8 people
NameRoleFromSource
Hüseyin UzunAuthorized representative—Germany registry
Michael FrankeAuthorized representative—Germany registry
Sebastiano SbaudoAuthorized representative—Germany registry
Rumen Milevmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmad Dzamulaevofficer—Germany registry
Hüseyin Uzunofficer—Germany registry
Michael Frankeofficer—Germany registry
Sebastiano Sbaudoofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100