DOSSIERS / GELSENPV GMBH
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Company dossier

GelsenPV GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9624 · R2507_HRB9624 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GelsenPV GmbH
de
R2507_HRB9624
de
dissolved
de
An der Landwehr 2, 45883 Gelsenkirchen.
de

Companies at this address

18 total

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Arkadi BelocerkovAuthorized representativeGermany registry
Dimitar Nikolaev RangelovAuthorized representativeGermany registry
Andreas BelocerkovofficerGermany registry
Arkadi BelocerkovofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gelsenenergy GmbH · dissolved · name-sim 0.53) — 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