DOSSIERS / GICA GMBH
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Company dossier

GiCa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10013 · R1901_HRB10013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GiCa GmbH
de
R1901_HRB10013
de
active
de
Stembergstr.
de

Connections

14 links
Shared operator — likely the same administrator
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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
Piran NourbakhschAuthorized representative—Germany registry
Wolfgang GieseAuthorized representative—Germany registry
Wolfgang Gieseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100