DOSSIERS / GAMBIT CONSULTING GMBH
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Company dossier

GAMBIT Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4457 · R3208_HRB4457 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GAMBIT Consulting GmbH
de
R3208_HRB4457
de
active
de
Junkersring 35, 53844 Troisdorf.
de

Connections

10 links
Shared operator — likely the same administrator
netconsum GmbHShared registered address · 2 share thisLucedo GmbHShared officer / director · 3 share thisPANTEX GmbHShared officer / director · 3 share thisKDK Dornscheidt Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSignode System GmbHShared officer / director · 3 share thisCordt Geschäftsführungs GmbHShared officer / director · 6 share thisCordt Gartencenter Lüdenscheid GmbHShared officer / director · 6 share thisTROCELLEN GMBHShared officer / director · 6 share thisTRENDS MADRID STUDIO SLShared officer / director · 6 share thisTROCELLEN Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

9 people
NameRoleFromSource
Holger Turanskyjofficer—Germany registry
Markus Gaganisofficer—Germany registry
Michael Ratteofficer—Germany registry
Oliver Cordtofficer—Germany registry
Renate Songneofficer—Germany registry
Rolf Mehlingofficer—Germany registry
Sabine Goebbelsofficer—Germany registry
Thomas Doctor Fischerofficer—Germany registry
Wolfgang Hilgerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100