DOSSIERS / GEMINI BUSINESS SOLUTIONS GMBH
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Company dossier

Gemini Business Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20165 · R3101_HRB20165 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Gemini Business Solutions GmbH
de
R3101_HRB20165
de
active
de
Dennewartstraße 25-27, 52068 Aachen.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-PROTEQT security GmbHactiveAAE Autoservice am Europaplatz GmbHactiveAbovo-IT UG (haftungsbeschränkt)activeAdiuvest UG (haftungsbeschränkt)dissolvedAGIT Aachener Gesellschaft für Innovation und Technologietransfer mit beschränkter HaftungactiveAIRNMOTION GmbHdissolvedAlpha Team GmbHactiveAlpTec GmbHactiveAQAZIA GmbHactiveARODAN GmbHactiveAtlanting GmbHactiveBEA Testing GmbHactiveBEVANDA Getränkehandel GmbHactivecode4business Software GmbHactiveDeklaTec GmbHdissolvedDELUXAN Handels-GmbHactiveDie Personalexperten GmbHactiveDirect Maintenance Deutschland GmbHactiveDV Racing management GmbHactiveELITS Germany GmbHactive

+57 more

People with significant control

2 people
NameRoleFromSource
Felix Schreiberofficer—Germany registry
Oliver Stypaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gemini Business Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100