Key facts
dissolvedGEMA Dienstleistungen GmbH
de
R1608_HRB21276
de
dissolved
de
Robert-Bosch-Str.
de
Company dossier
GEMA Dienstleistungen GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
736 total01035 Telecom GmbH4SF Facility GmbHAAF-Lufttechnik GmbHAAF-Lufttechnik GmbHAbdichtungstechnik OPL GmbH & Co. KGAbfallmanagement Peters GmbHABIT AktiengesellschaftABIT GmbHABIT GmbHA + B Karben GmbHAbsolut Bikes GmbHAbsolut International Verwaltungsgesellschaft mbHActinate GmbHAde Verwaltungs-GmbHADN Service GmbHADVERSUS IGNIS GmbHag/engineering Beteiligungsgesellschaft mit beschränkter Haftungag|engineering GmbH & Co. KGAHC Oberflächentechnik GmbHAischtaler Bauzentrum GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Furkan Malkoc | Authorized representative | — | Germany registry |
| Tünde Fazekas | Authorized representative | — | Germany registry |
| Ercan Malkoc | officer | — | Germany registry |
| Furkan Malkoc | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 736 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100