DOSSIERS / GLN GMBH
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Company dossier

GLN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30497 · R1202_HRB30497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GLN GmbH
de
R1202_HRB30497
de
active
de
Kissinger Straße 2, 47259 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
GLN GmbHShared registered address · 2 share thisGLN GmbHShared officer / director · 3 share thisGLN GmbHShared officer / director · 3 share thisVDGM GmbHShared officer / director · 10 share thisADVISA Wirtschaftkommunikation GmbHShared officer / director · 10 share thisNeubert Verwaltung GmbHShared officer / director · 10 share thisNeubert & Co GmbHShared officer / director · 10 share thisGLN GmbHShared officer / director · 10 share thisINKO Games GmbHShared officer / director · 10 share thisGetränke Logistik Neubert GmbHShared officer / director · 10 share thisG & G GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Markus NeubertAuthorized representative—Germany registry
Nijaz Hadzidedicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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