DOSSIERS / GENO-VERWALTUNGS-GMBH
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Company dossier

GENO-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB21837 · B8534_HRB21837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GENO-Verwaltungs-GmbH
de
B8534_HRB21837
de
active
de
Heilbronnerstr.
de

Connections

16 links
Shared operator — likely the same administrator
Seeliger & Co. GmbHShared officer / director · 6 share thisAudit GmbH Karlsruhe Stuttgart WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisWÜRTT.GENO-HAUS Geschäftsführung GmbHShared officer / director · 9 share thisTreuhand GmbH Karlsruhe-Stuttgart WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisTVL Telefonbuch - Verlagsgesellschaft in Leipzig mbHShared officer / director · 9 share thisG. Braun Telefonbuchverlage Verwaltungs-GmbHShared officer / director · 9 share thisSCI OLIDELPHIShared officer / director · 9 share thisMS Holding GmbHShared officer / director · 10 share thisIH Direkt plus GmbHShared officer / director · 10 share thisIH Direkt GmbH PersonaldienstleistungenShared officer / director · 10 share thisFAG Verwaltungs GmbH KarlsruheShared officer / director · 10 share thisGenoMICE GmbHShared officer / director · 10 share thisMSH sports GmbHShared officer / director · 10 share thisKid´s Touring GmbHShared officer / director · 10 share thisIH Personaldienstleistungen GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-B8534_HRB21837/network.

People with significant control

4 people
NameRoleFromSource
Roland Seilermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Lothar Völklemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lothar Völkleofficer—Germany registry
Thomas Schwörerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAG Verwaltungs GmbH Karlsruhe · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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