DOSSIERS / GOPA - GESELLSCHAFT FÜR ORGANISATION, PLANUNG UND AUSBILDUNG MBH
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Company dossier

GOPA - Gesellschaft für Organisation, Planung und Ausbildung mbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB7361 · M1202_HRB7361 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
GOPA - Gesellschaft für Organisation, Planung und Ausbildung mbH
de
M1202_HRB7361
de
active
de
Hindenburgring 18, 61348 Bad Homburg.
de

Connections

34 links
Shared operator — likely the same administrator
GOPA Group Service GmbHShared officer / director · 2 share thisGOPA Worldwide Consultants GmbHShared officer / director · 2 share thisGOPA - International Energy Consultants GmbHShared officer / director · 2 share thisGOPA Infra GmbHShared officer / director · 2 share thisSEAHOUSE TRADING ILMITEDShared officer / director · 4 share thisPalliativ-Team Hochtaunus GmbH Dr. Robert GaertnerShared officer / director · 4 share thisEPOS Health Management GmbHShared officer / director · 4 share thisJosef Miller KGShared officer / director · 4 share thisIlmenit Berlin Grundstücks GmbHShared officer / director · 4 share thisGrundstücksverwaltungsgesellschaft Grande mbHShared officer / director · 4 share thisL'AUTHENTIQUEShared officer / director · 6 share thisGOPA GROUP INTERNATIONAL FRANCEShared officer / director · 6 share thisCAVOK CONSEILShared officer / director · 6 share thisPAMOShared officer / director · 6 share thisIGT Industrie- und Gebäude-Technik 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 15 of 34 — full graph via /v1/entities/DE-M1202_HRB7361/network.

People with significant control

24 people
NameRoleFromSource
André Ensenofficer—Germany registry
Anja Eichrodtofficer—Germany registry
Barbara Doctor Dreis-Lampenofficer—Germany registry
Berthold Averwegofficer—Germany registry
Daniele Mazzantiofficer—Germany registry
Eric Vérinofficer—Germany registry
Eva Rauteofficer—Germany registry
Günter Killetofficer—Germany registry
Hans Bonariusofficer—Germany registry
Hans Ottoofficer—Germany registry
Heinrich Lauerofficer—Germany registry
Houseine Diabatéofficer—Germany registry
⚠ Joseph Millerofficer—Germany registry
Katharina Tegederofficer—Germany registry
Martin Eilingofficer—Germany registry
Martin Jeglitzaofficer—Germany registry
Patrick Krauseofficer—Germany registry
Philippe Chabotofficer—Germany registry
Robert Doctor Gaertnerofficer—Germany registry
Stephan Doctor Krischeofficer—Germany registry
Thomas Frankeofficer—Germany registry
Thomas Keckofficer—Germany registry
Thomas Kempffofficer—Germany registry
Wolfgang Schmittofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joseph Miller (officer) matches PEP Joseph Miller — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph Miller (officer) matches PEP Joseph Miller — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100