DOSSIERS / GEIGER BETON NESSELWANG VERWALTUNGS-GMBH
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Company dossier

Geiger Beton Nesselwang Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-D2304V_HRB29 · D2304V_HRB29 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Geiger Beton Nesselwang Verwaltungs-GmbH
de
D2304V_HRB29
de
active
de

Connections

40 links
Showing 15 of 40 — full graph via /v1/entities/DE-D2304V_HRB29/network.

People with significant control

18 people
NameRoleFromSource
Christoph Ramspergermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Karl Hofmeistermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ralf Jürgen Schumannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christoph RamspergerofficerGermany registry
Dirk SchäferofficerGermany registry
Günter GöglerofficerGermany registry
Heinz UhlerofficerGermany registry
Helmut BrutscherofficerGermany registry
Karl HofmeisterofficerGermany registry
Marcus WinterfeldofficerGermany registry
Michael GiedingofficerGermany registry
Ralf SchumannofficerGermany registry
Roland KneerofficerGermany registry
Sven AugustinofficerGermany registry
Dirk Schäfersole representationGermany registry
Florian Schmidsole representationGermany registry
Günter Göglersole representationGermany registry
Marcus Winterfeldsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMT Beton Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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