DOSSIERS / GUSA VERWALTUNGS GMBH
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Company dossier

GuSa Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9717 · R2602_HRB9717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GuSa Verwaltungs GmbH
de
R2602_HRB9717
de
active
de
Märkischer Ring 96, 58097 Hagen.
de

Connections

11 links
Shared operator — likely the same administrator
Startist International UG (haftungsbeschränkt)Shared registered address · 3 share thisGuSa Immobilien GmbH & Co. KGShared registered address · 3 share thisBATI MANShared officer / director · 10 share thisHARMONIEShared officer / director · 10 share thisSELNAShared officer / director · 10 share thisDONATShared officer / director · 10 share thisSCI 2GHShared officer / director · 10 share thisGUNESShared officer / director · 10 share thisGUNES CARRELAGEShared officer / director · 10 share thisMGL LOJISTIK SRLShared officer / director · 10 share thisHGS Immobilien Verwaltungs GmbHShared 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

1 people
NameRoleFromSource
Yakup Günesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGS Immobilien Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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