Key facts
activeKGC Geothermie Consulting GmbH
de
R3101_HRB20172
de
active
de
An Fürthenrode 48a, 52511 Geilenkirchen.
de
Company dossier
KGC Geothermie Consulting GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Osman Kocabey | Authorized representative | — | Germany registry |
| Yilmaz Kocabey | Authorized representative | — | Germany registry |
| Osman Kocabey | officer | — | Germany registry |
| Yilmaz Kocabey | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (GeothermieBohrer GmbH & Co. KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100