DOSSIERS / GEVAB BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

GEVAB Beteiligungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43950 · M1114_HRB43950 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GEVAB Beteiligungsgesellschaft mit beschränkter Haftung
de
M1114_HRB43950
de
active
de
Hessenring 12, 63071 Offenbach am Main.
de

Companies at this address

11 total

Connections

4 links

People with significant control

4 people
NameRoleFromSource
Anette ZehManaging directorGermany registry
Annette ZehofficerGermany registry
Erich Stefan Doctor NitzlingofficerGermany registry
Thomas WeckofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WZR Wohnzentrum am Rossert Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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