DOSSIERS / G.I.C. ENGINEERING & CONSULTING GMBH
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Company dossier

G.I.C. Engineering & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88116 · R3306_HRB88116 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.I.C. Engineering & Consulting GmbH
de
R3306_HRB88116
de
active
de
An der Schanz 2, 50735 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
R.M.I. Engineering Corporation GmbHShared officer / director · 2 share thisTOP OF COLOGNE GmbHShared registered address · 7 share thisform your body Baumann GmbHShared registered address · 7 share thisMuralli GmbHShared registered address · 7 share thisMineralöl Vielhauer Schmierstoff GmbHShared registered address · 7 share thisR.M.I. Engineering Corporation GmbHShared registered address · 7 share thisKWMC GmbHShared registered address · 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

1 people
NameRoleFromSource
Martina MozaffarpourAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.M.I. Engineering Corporation GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100