DOSSIERS / G.A.S. GMBH
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Company dossier

G.A.S. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24758 · R2402_HRB24758 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
G.A.S. GmbH
de
R2402_HRB24758
de
active
de
Im Spähenfelde 51, 44143 Dortmund.
de

Companies at this address

47 total
Agendo21 Heim und Garten UG (haftungsbeschränkt)dissolvedAgendo21 LimiteddissolvedA. & G. GmbHdissolvedALPHA BAU UG (haftungsbeschränkt)activeBauTec Management GmbHactiveBauTec Management GmbHdissolvedCertus Rail Service GmbHactiveCG Bau GmbHactiveErat Industrieservice GmbHdissolvedEvent GmbHactiveExtra Internet GmbHdissolvedFG Bau GmbHactiveFIT Freizeit-Engagement Holding GmbHdissolvedFrisch- und Fruchthandel Alexandra GmbHactiveGC Industrieservice GmbHdissolvedGözde GmbHdissolvedGS Mammut Trade & Logistic UG (haftungsbeschränkt)dissolvedGS Mammut Trade & Logistic UG (haftungsbeschränkt)activeHappy Future Trading & Consulting GmbHdissolvedH & E Speditions- und Kontraktlogistik KGdissolved

+27 more

Connections

5 links
Shared operator — likely the same administrator
RENOVA Brand- und Wasserschadensanierung GmbHShared officer / director · 2 share thisG.A.S. GmbHShared officer / director · 5 share thisElite UG (haftungsbeschränkt)Shared officer / director · 5 share thisG.A.S. GmbHShared officer / director · 5 share thisMS Consulting e.K.Shared 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

3 people
NameRoleFromSource
Muhammet SaracAuthorized representative—Germany registry
Yilmaz UlusoyAuthorized representative—Germany registry
Yilmaz Ulusoyofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.S. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100