DOSSIERS / GTK (GUMMITEILE KANIK) GMBH
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Company dossier

GTK (Gummiteile Kanik) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88825 · R3306_HRB88825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
GTK (Gummiteile Kanik) GmbH
de
R3306_HRB88825
de
active
de
Donatusstraße 127-129, 50259 Pulheim.
de

Connections

22 links
Shared operator — likely the same administrator
GTK (Gummiteile Kanik) GmbHShared officer / director · 2 share thisGAM ROBOR RO SRLShared officer / director · 3 share thisWORLD Warenhandels GmbHShared registered address · 6 share thisAdvanced Gasket Technologies Europe GmbHShared registered address · 6 share thisCoolrec Deutschland GmbHShared registered address · 6 share thishavatex GmbHShared registered address · 6 share thisH.I.B. GmbHShared registered address · 6 share thisMCE management consulting engineering GmbHShared officer / director · 7 share thisJENOPTIK Laser GmbHShared officer / director · 7 share thisJENOPTIK Diode Lab GmbHShared officer / director · 7 share thisKerkhoff Risk and Compliance GmbHShared officer / director · 7 share thisKerkhoff Cost Engineering GmbHShared officer / director · 7 share thisCOMGRETT SRLShared officer / director · 11 share thisPEGAZ 95Shared officer / director · 11 share thisSCI SINEMShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB88825/network.

People with significant control

5 people
NameRoleFromSource
Bedriye Akincimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hasan Kilincmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Güray Karacaofficer—Germany registry
Mehmet Akif Kanikofficer—Germany registry
Mehmet Serif Kanikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTK (Gummiteile Kanik) 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