DOSSIERS / GEOTERMICA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

geotermica Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB729632 · B8534_HRB729632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
geotermica Verwaltungs GmbH
de
B8534_HRB729632
de
dissolved
de
Königsstr.
de

Companies at this address

23 total
ADM Steuerberatungsgesellschaft mbHactiveAGENTA Beteiligungsgesellschaft mbHactiveAl-Dar Beteiligungs GmbHactiveArt of Living gemeinnützige GmbHactiveCafe Extrablatt Königsstraße Betriebs GmbHactiveCompliance Academy GmbHactiveDie Zeitspringer Beteiligungsgesellschaft mbHactiveEffizienz + Design - Die Lichtfabrik Verwaltungs GmbHdissolvedEismanufaktur Münster GmbHactiveElektro-Automatisierungstechnik Sparbrod GmbHactiveGINO GmbHactiveHafenspitze Verwaltungsgesellschaft mbHactiveHANNL + HOFSTETTER (Deutschland) Gesellschaft mbHdissolvedHoselmann Verwaltungsgesellschaft mit beschränkter HaftungactiveKönigs-Apotheke e. K.activeKönigsapotheke Inhaber Birgit Specht e. K.dissolvedKönigskinder & Rebellen GmbHactiveLED--Solutions Verwaltungs GmbHactiveLipka Personalgewinnung GmbHactiveMagnon GmbHdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
Knauber Bohr- und Injektionstechnik GmbHShared officer / director · 5 share thisErdwärme Verwaltung GmbHShared officer / director · 5 share thisgeotermica Verwaltungs GmbHShared officer / director · 5 share thisSoilTec GmbHShared officer / director · 5 share thisJoeBennett Management GmbHShared officer / director · 10 share thisTiefBohr NRW GmbH & Co. KGShared officer / director · 10 share thisGeothermieBohrer GmbH & Co. KGShared officer / director · 10 share thisKocabey GmbHShared officer / director · 10 share thisKGC Geothermie Consulting 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 9 of 12 — full graph via /v1/entities/DE-B8534_HRB729632/network.

People with significant control

5 people
NameRoleFromSource
Marcel Knauber-LeskeAuthorized representative—Germany registry
Yilmaz KocabeyAuthorized representative—Germany registry
Marcel Knauber-Leskemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcel Knauber-Leskeofficer—Germany registry
Yilmaz Kocabeyofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (geotermica Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100