DOSSIERS / GFG DYNAMIC GMBH
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Company dossier

GFG Dynamic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11027 · R2507_HRB11027 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GFG Dynamic GmbH
de
R2507_HRB11027
de
dissolved
de
Weißdornweg 3, 45770 Marl.
de

Connections

7 links
Shared operator — likely the same administrator
Aktiv Bau Industrieservice GmbHShared officer / director · 2 share thisB.O.T.A.X Sabri Bolat Wirtschafts- und Unternehmensberatungsgesellschaft mbHShared registered address · 4 share thisLAG GmbHShared officer / director · 4 share thisS.B. Beratung UG (haftungsbeschränkt)Shared registered address · 4 share thisSabri Bolat Botax UG (haftungbeschränkt)Shared registered address · 4 share thisGFG Dynamic GmbHShared officer / director · 4 share thisLAG GmbHShared officer / director · 4 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
Azamet SerinAuthorized representative—Germany registry
Güllü CaliskanAuthorized representative—Germany registry
Murat BaskinAuthorized representative—Germany registry
Azamet Serinofficer—Germany registry
Güllü Caliskanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFG Dynamic GmbH · dissolved · name-sim 1.0) — 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