DOSSIERS / GMS GULLIVEO METALL SERVICE GMBH
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Company dossier

GMS Gulliveo Metall Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82929 · R3306_HRB82929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GMS Gulliveo Metall Service GmbH
de
R3306_HRB82929
de
dissolved
de
Taunusstraße 19, 51105 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
ROSENSTEIN Spedition GmbHShared registered address · 3 share thisSETA Handelsgesellschaft mbHShared registered address · 3 share thisFAKTOR E' Planungsgesellschaft für Elektrotechnik mbHShared officer / director · 12 share thisHSB Hightech-System-Beratungs-GmbHShared officer / director · 12 share thisHigh Puls Event GmbHShared officer / director · 12 share thisFigaro-Center-GmbHShared officer / director · 12 share thisINTEBA BAU GmbHShared officer / director · 12 share thisWittelsbacher Hof Hotelbetriebs GmbHShared officer / director · 12 share thisSETA Handelsgesellschaft mbHShared officer / director · 12 share thisHotel an der Brücke Betriebsgesellschaft mbHShared officer / director · 12 share thisKlee am Park Hotelbetriebs-GmbHShared officer / director · 12 share thisGallus Wohn & Grund GmbHShared officer / director · 12 share thisBleicher Ufer Hotelbetriebs GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Bernhard Josef Gerhard OttenAuthorized representative—Germany registry
Hakan EmrecikAuthorized representative—Germany registry
Hakan Emrecikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMS Gulliveo Media Services GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100