DOSSIERS / GELATO BETREIBERGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Gelato Betreibergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9584 · R2809_HRB9584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Gelato Betreibergesellschaft mbH
de
R2809_HRB9584
de
active
de
Hansestraße 7, 59590 Geseke.
de

Connections

10 links
Shared operator — likely the same administrator
Gelato Grundstücksverwaltungs GmbHShared officer / director · 3 share thisGelato Eisvertriebs GmbHShared officer / director · 3 share thisSCI JD INVESTISSEMENTShared officer / director · 9 share thisA L NOISYShared officer / director · 9 share thisPRESTIGEShared officer / director · 9 share thisARAS GULShared officer / director · 9 share thisARAS TREMBLAYShared officer / director · 9 share thisCONCEPT INVESTISSEMENTShared officer / director · 9 share thisKara Korbach GmbHShared officer / director · 9 share thisARAS SEVRANShared officer / director · 9 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
Orhan Dagmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Simon Aslanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Arazofficer—Germany registry
Orhan Dagofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100