Key facts
dissolvedG-A-I Industrie GmbH
de
R2204_HRB5714
de
dissolved
de
Schützenstraße 74, 45699 Herten.
de
Company dossier
G-A-I Industrie GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cihan Karamustafaoglu | Authorized representative | — | Germany registry |
| Tuncer Öztürk | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (G-A-I Industrie 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