DOSSIERS / GONCA GMBH
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Company dossier

Gonca GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12462 · R2201_HRB12462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Gonca GmbH
de
R2201_HRB12462
de
dissolved
de
Dorstener Straße 360, 44653 Herne.
de

Connections

10 links
Shared operator — likely the same administrator
Gonca GmbHShared officer / director · 3 share thisZafer Market GmbHShared officer / director · 3 share thisMAXI GmbHShared officer / director · 5 share thisAQUA International GmbHShared registered address · 5 share thisToy FoodSystem GmbHShared registered address · 5 share thisÖncü Feinkost GbmHShared registered address · 5 share thisKarahan GmbHShared officer / director · 5 share thisMAXI GmbHShared officer / director · 5 share thisAQUA International GmbHShared registered address · 5 share thisMaxim GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Hakan Ciplakofficer—Germany registry
Sükrü Karahanofficer—Germany registry
Yilmaz Ercanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gonca 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