DOSSIERS / GUSAL GMBH
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Company dossier

GusAl GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25413 · R1202_HRB25413 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GusAl GmbH
de
R1202_HRB25413
de
dissolved
de
Schloßstr.
de

Companies at this address

539 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved3S Business Consulting GmbHactiveAAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolvedAAA Capital Game Production and Sales GmbHdissolvedAAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolvedAAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolvedAAA Capital Neue Medien BeteiligungsGmbHdissolvedAAA Capital Neue Medien GmbH & Co. KGdissolvedAB Akustik e. K.activeAbel und Schäfer GmbH & Co. KGactiveABS Vertriebs GmbHactiveAGRO-Makler Bartsch GmbH & Co. KGactiveAIS Immobilien GmbHdissolvedAlfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactiveAmbulante Pflege Westmünsterland GmbH - APW -activeAmbulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)activeAndré Kiesewalter "Kopielot" eingetragener Kaufmannactive"Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.activeappboxx digiversum GmbHactivearchmo plus Produktions GmbHactive

+519 more

Connections

13 links
Shared operator — likely the same administrator
GusAI GmbHShared officer / director · 4 share thisMerkurtrading Beteiligungs GmbHShared officer / director · 4 share thisVESCOAUTO GmbHShared officer / director · 4 share thisMEDIATOP ADVERTISINGShared officer / director · 11 share thisPJTC CARRIED INTEREST LIMITED PARTNERSHIPShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisARGO CONSULTANTS LTDShared officer / director · 11 share thisMEDIATOP ADVERTISING LTDShared officer / director · 11 share thisNICOS ANTONIOU TECH TRADINGShared officer / director · 11 share thisN.A.I. TRANSFER SOLUTIONS LTDShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 share thisANTONIOU TECHNOLOGY LIMITEDShared officer / director · 11 share thisNICOS ANTONIOU TRADING LIMITEDShared officer / director · 11 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
Boris FichkineAuthorized representative—Germany registry
Nikolaos AntoniouAuthorized representative—Germany registry
Boris Fichkineofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GusAI GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100