Key facts
activeGasa Group Germany GmbH
de
R1304_HRB4706
de
active
de
Delbrückstraße 16, 47623 Kevelaer.
de
Company dossier
Gasa Group Germany GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
11 linksConverda experts in green GmbHASA Dr. Kessel - Beratungs- und Vermittlungsgesellschaft mbHBiBA Gesellschaft mit beschränkter HaftungBiBA Gesellschaft mit beschränkter HaftungBONITA Verwaltungs-GmbHConverda experts in green GmbHBad Tennstedt Papier GmbHGasa Group Germany Retail GmbHiFunc gmbhFLEXO print GmbHPaul Bongers Papierverarbeitung Gesellschaft mit beschränkter Haftung
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Kessel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Clemens Paessens | officer | — | Germany registry |
| Michael Bongers | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gasa Group Germany Retail GmbH · dissolved · name-sim 0.75) — 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