DOSSIERS / GE CAPITAL FUNDING SERVICES GMBH
← SearchExport PDF
Company dossier

GE Capital Funding Services GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB98683 · M1201_HRB98683 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
GE Capital Funding Services GmbH
de
M1201_HRB98683
de
active
de
Bleichstraße 64 - 66, 60313 Frankfurt am Main.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alte Oberförsterei Healthcare Immobilien GmbH & Co. KGdissolvedArs Vitae GmbHactiveBrake Healthcare Immobilien GmbH & Co. KGdissolvedBuxtehude Healthcare Immobilien GmbH & Co. KGdissolvedCapvis Beratungsgesellschaft mbHactiveCurrent Germany GmbHactiveCurzon Advisers GmbHactiveDatteln Healthcare Immobilien GmbH & Co. KGdissolvedFolsom Property GmbHdissolvedFolsom Real Estate Germany Holding GmbHdissolvedFolsom Real Estate Property GmbHdissolvedfreta GmbHactiveGE Additive Germany GmbHactiveGE Business Services GmbHdissolvedGE Business Services GmbHdissolvedGE Capital Finance GmbHdissolvedGE Capital Finance Services GmbHdissolvedGE Capital Finance Services GmbHactiveGE Capital German Cash Pool GmbH & Co. KGdissolvedGE Capital German Cash Pool GmbH & Co. KGdissolved

+69 more

Connections

5 links
Shared operator — likely the same administrator
GE Capital Finance GmbHShared officer / director · 3 share thisKlöckner Pentaplast Montabaur GmbHShared officer / director · 5 share thisGE Capital Funding Services GmbHShared officer / director · 5 share thisCognis Financial Services GmbHShared officer / director · 5 share thisCommerzFactoring GmbHShared officer / director · 5 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.

People with significant control

6 people
NameRoleFromSource
Ansgar Kugelstadtofficer—Germany registry
Richard Nicolaas Smitsofficer—Germany registry
Sylvie Huckofficer—Germany registry
Timothy Carfiofficer—Germany registry
Catharina Bernadette Witthöftsole representation—Germany registry
Stefan Weimersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

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 (GE Capital Funding Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100