DOSSIERS / GBD GLEISBAUDIENSTLEISTUNGEN GMBH
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Company dossier

GbD Gleisbaudienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6668 · R2204_HRB6668 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GbD Gleisbaudienstleistungen GmbH
de
R2204_HRB6668
de
dissolved
de
Maria-von-Linden-Straße 6, 45665 Recklinghausen.
de

Connections

11 links

People with significant control

8 people
NameRoleFromSource
Mehmet AranAuthorized representativeGermany registry
Selman YaylaciAuthorized representativeGermany registry
Karsten Königmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Saim Yaylacimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Mehmet AranofficerGermany registry
Nihal AranofficerGermany registry
Saim YaylaciofficerGermany registry
Selman YaylaciofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EbD Eisenbahnbau Dienstleistungen GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100