DOSSIERS / GDS COMPANY RESERVE 8 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

GDS Company Reserve 8 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93053 · R3306_HRB93053 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GDS Company Reserve 8 UG (haftungsbeschränkt)
de
R3306_HRB93053
de
dissolved
de
Maternusstraße 44, 50996 Köln.
de

Companies at this address

29 total
AGIDOS GmbHactiveB&B IVACO GmbHdissolvedBM Consulting UG (haftungsbeschränkt)dissolvedC-Consulting GmbHdissolvedCityvision Beteiligungs - GmbHactiveCityvision Logistik GmbH & Co. KGactiveCityvision Oberhausen "Am CentrO" GmbH & Co. KGactiveCreative Shopping GmbHactivefysioconcept Wilhelmshofallee GmbHactiveGDS Company Reserve 10 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 12 UG (haftungsbeschränkt)activeGDS Company Reserve 13 UG (haftungsbeschränkt)activeGDS Company Reserve 14 UG (haftungsbeschränkt)activeGDS Company Reserve 15 UG (haftungsbeschränkt)activeGDS Company Reserve 4 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 7 UG (haftungsbeschränkt)dissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedHelpMundo GmbHactiveHiscale GmbHactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
MVZ Haut und Allergie Sterkrade GmbHShared officer / director · 6 share thisID.EE Finance & Capital Concept UG (haftungsbeschränkt)Shared officer / director · 6 share thisGDS Company Reserve 7 UG (haftungsbeschränkt)Shared officer / director · 6 share thisMVZ Haut und Allergie Krefeld GmbHShared officer / director · 6 share thisRide & Drive Rental UG (haftungsbeschränkt)Shared officer / director · 6 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
Cihan Gündüzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS Company Reserve 7 UG (haftungsbeschränkt) · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100