DOSSIERS / GBS GMBH
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Company dossier

GBS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73997 · R3306_HRB73997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GBS GmbH
de
R3306_HRB73997
de
active
de
Am Entenpfuhl 5, 50170 Kerpen.
de

Connections

10 links
Shared operator — likely the same administrator
GBS GmbHShared officer / director · 2 share thisGBS GmbHShared registered address · 2 share thisELECTRONIKA MULTI SERVICE BUREAU COMMERCIALShared officer / director · 3 share thisBES GmbHShared officer / director · 3 share thisJosef Füss Möbeltransporte und Umzüge e.K.Shared officer / director · 7 share thisabakus solar AGShared officer / director · 7 share thisOptiper GmbH PersonaldiensteShared officer / director · 7 share thisDruckerei Fuss KGShared officer / director · 7 share thisCATHOAL DEVELOPPEMENTShared officer / director · 7 share thisSCI LE PRE DU GOLFShared officer / director · 7 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

7 people
NameRoleFromSource
Deniz BeyogluAuthorized representative—Germany registry
Gerd FiedrichAuthorized representative—Germany registry
Thomas FußAuthorized representative—Germany registry
Franz Leroyofficer—Germany registry
Gerd Fiedrichofficer—Germany registry
Mustafa Arslanovskiofficer—Germany registry
Thomas Fußofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBS 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