Key facts
activeGinYuu GmbH
de
R3201_HRB19787
de
active
de
Ollenhauer Straße 1, 53113 Bonn.
de
Company dossier
GinYuu GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAMK-Betriebsgesellschaft mbHAMK-Betriebsgesellschaft mbHApeiron Restaurant & Retail Management AGApeiron Restaurant & Retail Management AGApeiron Restaurant & Retail Management GmbHGinYuu GmbHKM Beteiligungsgesellschaft mbHKM Beteiligungsgesellschaft mbHLPQ Düsseldorf GmbHMCH 3 Betriebsgesellschaft mbHMCH Beteiligungs GmbHMCH Beteiligungs GmbHTJAZ Beteiligungs-GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Dieter Sauer | Authorized representative | — | Germany registry |
| Kent Hahne | Authorized representative | — | Germany registry |
| Mirko Silz | Authorized representative | — | Germany registry |
| Claus Dieter Sauer | officer | — | Germany registry |
| Mirko Silz | officer | — | Germany registry |
| Peter James Allan | officer | — | Germany registry |
| Peter James Allan | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GinYuu GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100