DOSSIERS / GABANOOO DEUTSCHLAND GMBH
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Company dossier

Gabanooo Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13748 · R1504_HRB13748 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Gabanooo Deutschland GmbH
de
R1504_HRB13748
de
dissolved
de
In den Kämpen 46, 45478 Mülheim an der Ruhr.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Peter Johannes Engelbert KöllnerAuthorized representativeGermany registry
Rudolf MempelAuthorized representativeGermany registry
Peter Johannes Engelbert KöllnerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gabanooo Deutschland GmbH · dissolved · name-sim 1.0) — 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