Key facts
dissolvedGia internationale Gerüstbau GmbH
de
R2204_HRB6962
de
dissolved
de
Bochumer Str.
de
Company dossier
Gia internationale Gerüstbau GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
99 total2plus Event- und Marketingservice GmbHADES Automobil-Dienstleistungen GmbHAGROCOLOR GmbHAHS Leasing GmbH & Co. KGAlpha Facility Service UG (haftungsbeschränkt)Alphascout GmbHA. N. Orgmed e.K.AstroFace GmbHAutohaus Süd GmbHBagus Geschäftsführungs GmbHBAR Bau UG (haftungsbeschränkt)Bars in Boxes GmbHBautechnik UG (haftungsbeschränkt)BHSL Dienstleistungs GmbHBogasero GmbHBRANDHOFF oHGBrüninghaus Verpackungssysteme GmbH & Co. KGCastroper Gerüstbau GmbHCeto Food Company GmbHChelonia Tagespflege GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Riza Kuzucu | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 99 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gia internationale Gerüstbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100