DOSSIERS / GENO GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT/STEUERBERATUNGSGESELLSCHAFT
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Company dossier

GENO GmbH Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB6695 · M1114_HRB6695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GENO GmbH Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft
de
M1114_HRB6695
de
dissolved
de
Wilhelm-Haas-Platz, 63263 Neu-Isenburg.
de

Companies at this address

17 total
AWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveDZ 1. Beteiligungs GmbH & Co. KGactiveDZ CompliancePartner GmbHactiveDZ Verwaltungs GmbHactiveFAG Verwaltungs GmbHactiveGenoPersonalConsult GmbHactiveGenoPersonalConsult GmbHdissolvedGeno Training GmbHactiveGRA Rechtsanwaltsgesellschaft mbHactiveNMS DZ Verwaltungs GmbHactiveNord-Mitte-Süd DZ Beteiligungsholding GmbH & Co. KGactiveVR-FGI Beteiligungsholding GmbH & Co. KGactiveVR-FGI Verwaltungs GmbHactivevr-karriere GmbHactivevr-karriere OHGdissolved

Connections

3 links
Shared operator — likely the same administrator
AWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisGNT POLSKA CUSTOMER SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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 2 of 3 — full graph via /v1/entities/DE-M1114_HRB6695/network.

People with significant control

4 people
NameRoleFromSource
Frank Heerdtofficer—Germany registry
Katja Lewalterofficer—Germany registry
Lutz Beutherofficer—Germany registry
Michael Hoeckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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