DOSSIERS / GSI GEBÄUDE- & INDUSTRIESERVICE GMBH
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Company dossier

GSI Gebäude- & Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85428 · R3306_HRB85428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GSI Gebäude- & Industrieservice GmbH
de
R3306_HRB85428
de
active
de
Kölner Straße 193, 50226 Frechen.
de

Connections

7 links
Shared operator — likely the same administrator
TROPICAL Drinks GmbHShared officer / director · 2 share this"Zum Treppchen" Sigrid Borchert e.Kfr.Shared officer / director · 4 share thisAJKO UG (haftungsbeschränkt)Shared registered address · 4 share thisWorda GmbHShared registered address · 4 share thisKarizma GmbHShared officer / director · 4 share thisUnion Properties GmbHShared officer / director · 4 share thisInposition OHGShared registered address · 4 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

5 people
NameRoleFromSource
Alen NabatyAuthorized representative—Germany registry
Ionut NitaAuthorized representative—Germany registry
Jachja MohammadAuthorized representative—Germany registry
Ionut Nitaofficer—Germany registry
Jachja Mohammadofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100