DOSSIERS / G.S. GASTRONOMIE UND IMBISSBEDARF GMBH
← SearchExport PDF
Company dossier

G.S. Gastronomie und Imbissbedarf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20440 · R2402_HRB20440 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
G.S. Gastronomie und Imbissbedarf GmbH
de
R2402_HRB20440
de
dissolved
de
Hannöversche Str.
de

Companies at this address

240 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Pfoten Seelze UG (haftungsbeschränkt)dissolvedABER textil+design UG (haftungsbeschränkt)activeADR Stefanie Rehfeldt e. Kfr.dissolvedAdvanced DATA & IT Solutions GmbHactiveAiello Immobilien GmbHdissolvedAKBA Gerüstbau GmbHdissolvedAK-Die Profis GmbHdissolvedAKUT Verwaltungs-UG (haftungsbeschränkt)dissolvedanalytics-kv GmbH & Co. KGactiveanalytics-kv Verwaltungs GmbHactiveAndrea Friedrich Steuerberatungsgesellschaft mbHactiveAnker Schroeder ASDO GmbHactiveAnker Schroeder KGactiveAntares Revision GmbH WirtschaftsprüfungsgesellschaftactiveAntares Unternehmensberatung GmbHactiveArbeitsgemeinschaft Forderungsmanagement für Sozialversicherungsträger GmbHdissolvedARGE WOBAU Nahwärme GmbH & Co. KGdissolvedArgus Analysen Service GmbHdissolvedArgus Analysen Service GmbHactiveASTERI MOU UG (haftungsbeschränkt)dissolved

+220 more

Connections

10 links
Shared operator — likely the same administrator
CLAMA COM SRLShared officer / director · 3 share thisARKADAS GmbHShared officer / director · 3 share thisSCI UPGShared officer / director · 9 share thisINTEGRA Personal-Logistik-Dienstleistung GmbHShared officer / director · 9 share thisELISHA FORESTShared officer / director · 9 share thisSARL PRO'G BATShared officer / director · 9 share thisPLD Personal-Logistik-Dienstleistung GmbHShared officer / director · 9 share thisT B IShared officer / director · 9 share thisB.D.X 33Shared officer / director · 9 share thisY&D DESIGNShared officer / director · 9 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

7 people
NameRoleFromSource
Christian DulskiAuthorized representative—Germany registry
Seyho YilmazAuthorized representative—Germany registry
Yanko YankovAuthorized representative—Germany registry
Christian Dulskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Dulskiofficer—Germany registry
Seyho Yilmazofficer—Germany registry
Yanko Yankovofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Yanko Yankov (officer) matches PEP Yanko Yankov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yanko Yankov (officer) matches PEP Янко Янков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100