DOSSIERS / G-A-I INDUSTRIE GMBH
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Company dossier

G-A-I Industrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10154 · R2507_HRB10154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G-A-I Industrie GmbH
de
R2507_HRB10154
de
dissolved
de
Moorkamp 25, 45883 Gelsenkirchen.
de

Connections

12 links
Shared operator — likely the same administrator
R-A-S Gerüstbau GmbHShared officer / director · 2 share thisUCF Systems s. r. o.Shared officer / director · 4 share thisK.M.O Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisG-A-I Industrie GmbHShared officer / director · 4 share thisSEM FAST FOOD EMBALLAGESShared officer / director · 10 share thisSTEAUA TRADING IMPEX SRLShared officer / director · 10 share thisSIDERA TRADE IMPORT EXPORT SRLShared officer / director · 10 share thisSABAH TRADING IMPEX SRLShared officer / director · 10 share thisDALLCOM PRODEXIM CORPORATION SRLShared officer / director · 10 share thisBEKIRShared officer / director · 10 share thisBEKIR IMMOBILIERShared officer / director · 10 share thisSUPERMARCHE SEMIAShared officer / director · 10 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

4 people
NameRoleFromSource
Hasan GüzelAuthorized representative—Germany registry
Cihan Karamustafaogluofficer—Germany registry
Erdem Arliofficer—Germany registry
Tuncer Öztürkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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