Key facts
dissolvedGabanooo Deutschland GmbH
de
R2706_HRB7861
de
dissolved
de
Löhstr.
de
Company dossier
Gabanooo Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
27 totalActive4Design GmbH & Co. KGAIO Formen- und Werkzeugbau GmbHBeyer-Friseur-Gesellschaft mit beschränkter HaftungBONUS Immobilien und Handel GmbHBüroservice Litterscheidt UG (haftungsbeschränkt)Car TelService Leasingbüro Inhaber Ingo SeidelEnglhard Besitz GmbH & Co. KGEnglhard Verwaltungs GmbHFlying Pizza Hancke GmbHFritz Companies Deutschland GmbHGemvest Deutschland GmbHHamelner Parkettwelt UG (haftungsbeschränkt)Kaska GmbH Transport und LogistikKohne Personalservice GmbHLVO Liegenschaftsverwaltung Organisations GmbHMaReLe UG (haftungsbeschränkt)NNL Spielhallen GmbHOKI Otto Kuhlmann Invest-GmbHOtto Jork KGPetzoldt CP - Leuchten GmbH
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Filippos Stefanou | Authorized representative | — | Germany registry |
| Jeanine Rinsum | Authorized representative | — | Germany registry |
| Jeanine van Rinsum | Authorized representative | — | Germany registry |
| Peter Johannes Engelbert Köllner | Authorized representative | — | Germany registry |
| Filippos Stefanou | officer | — | Germany registry |
| Jeanine van Rinsum | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gabanooo Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100