DOSSIERS / GIA GERÜSTBAU GMBH
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Company dossier

Gia Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6994 · R2204_HRB6994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Gia Gerüstbau GmbH
de
R2204_HRB6994
de
dissolved
de
Friedrich-Ebert-Strasse 14, 45711 Datteln.
de

Connections

7 links
Shared operator — likely the same administrator
MC Immobilien Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisJavier Trams GmbHShared officer / director · 4 share thisYil GmbHShared officer / director · 4 share thisGerüstbau Yilsun GmbHShared officer / director · 5 share thisGia internationale Gerüstbau GmbHShared officer / director · 5 share thisMert Gerüstbau GmbHShared officer / director · 5 share thisGia internationale Gerüstbau 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

5 people
NameRoleFromSource
Javier Alejandro Morales CalventeAuthorized representative—Germany registry
Dennis Frevelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Riza Kuzucumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dennis Frevelofficer—Germany registry
Riza Kuzucuofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerüstbau Yilsun GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100