DOSSIERS / GEBAU GMBH
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Company dossier

Gebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB11000 · R1101_HRB11000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Gebau GmbH
de
R1101_HRB11000
de
active
de
Emanuel-Leutze-Straße 20, 40547 Düsseldorf.
de

Companies at this address

126 total

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

activotel GmbHdissolvedactivotel GmbHactiveAlpentherme Leukerbad GmbH & Co. KGactiveAlpentherme Leukerbad Verwaltungsgesellschaft mbHactiveAm Seestern 8 Geschäftsführungs GmbHactiveBerlin Havemannarkaden Verwaltungs UG (haftungsbeschränkt)activeEntwicklungsgesellschaft Berlin-Marzahn KGactiveFOCUS Immo Zweite GmbHactiveFondsKapital GmbHactiveGEBAU-AKTIENGESELLSCHAFTdissolvedGebau Family Office GmbHactiveGebau Fonds GmbHactiveGebau Grundstückskontor GmbH & Co. KGdissolvedGebau Holding GmbHactiveGEBAU TECHNIK GMBHactiveGebau Wohnen GmbHactiveGrainger Berlin Portfolio one Sarl & Co. KGdissolvedGrainger Recklinghausen Portfolio one Sarl & Co. KGdissolvedGrainger Recklinghausen Portfolio two Sarl & Co. KGdissolvedGrainger Stuttgart Portfolio one Sarl & Co. KGdissolved

+106 more

Connections

19 links
Shared operator — likely the same administrator
VERAX-Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 3 share thisMOOSTICKShared officer / director · 3 share thisRolly Distribution GmbHShared officer / director · 3 share thisORBIS Contact GmbH GrundbesitzverwaltungShared officer / director · 3 share thisFerien-Fahrschule Tüzün UG (haftungsbeschränkt)Shared officer / director · 3 share thisSCHOTT Solar AGShared officer / director · 4 share thisSCHOTT Solar GmbHShared officer / director · 4 share thisPAESCHKE Haus- und Grundstücksverwaltungen GmbHShared officer / director · 4 share thisTaunus Grund Verwaltungsgesellschaft mbHShared officer / director · 5 share thisINTERBODEN Service Plus GmbH & Co. KGShared officer / director · 5 share this3KOMMA1 Immobilienservices GmbH & Co. KGShared officer / director · 5 share thisNymphenburger Grund Verwaltungs GmbHShared officer / director · 5 share thisDomizil Immobilien- & Facility-Management-GmbHShared officer / director · 8 share thisRT Facility Management (Germany) GmbHShared officer / director · 8 share thisCorandum GmbHShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R1101_HRB11000/network.

People with significant control

15 people
NameRoleFromSource
Dirk LindnerAuthorized representative—Germany registry
Marc LindnerAuthorized representative—Germany registry
Peter Brockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Stöckerofficer—Germany registry
Christian Ploenesofficer—Germany registry
Christine Switalaofficer—Germany registry
Dirk Lindnerofficer—Germany registry
Frank Lenzenofficer—Germany registry
Hans-Ulrich Miesofficer—Germany registry
Mittrop, Norbert, Düsseldorf, ermächtigt, die Gesellschaft bei der Vornahme von Rechtsgeschäften mit sich als Vertreter der PAESCHKE Haus- und Grundstücksverwaltungen GmbH mit Sitz in Düsseldorf (AG Dofficer—Germany registry
Norbert Mittropofficer—Germany registry
Peter Brockofficer—Germany registry
Peter Liekfeldofficer—Germany registry
Rainer Floßofficer—Germany registry
Volker Kuschofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100