DOSSIERS / GE WATER & PROCESS TECHNOLOGIES DEUTSCHLAND GMBH
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Company dossier

GE Water & Process Technologies Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46339 · R1101_HRB46339 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
GE Water & Process Technologies Deutschland GmbH
de
R1101_HRB46339
de
dissolved
de
Siemensring 44, 47877 Willich.
de

Connections

16 links
Shared operator — likely the same administrator
ZENON Holding GmbHShared registered address · 3 share thisPMA/Tools Gesellschaft für Autoglas-Zubehör mbHShared registered address · 3 share thisBootsbau Speck Gesellschaft mit beschränkter Haftung - Service und Zubehör -Shared officer / director · 4 share thisBootsbau Speck oHGShared officer / director · 4 share thisGE Energy Germany GmbHShared officer / director · 5 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 5 share thisGE Betz GmbHShared officer / director · 5 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 5 share thisOswald Schulze Umwelttechnik GmbHShared officer / director · 6 share thisZENON Holding GmbHShared officer / director · 6 share thisBUILD 2008 s.r.o.Shared officer / director · 6 share thisZENON Holding GmbHShared officer / director · 6 share thisEPYTRANS SRLShared officer / director · 6 share thisZENON Holding GmbHShared officer / director · 8 share thisFluidserv 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 16 — full graph via /v1/entities/DE-R1101_HRB46339/network.

People with significant control

10 people
NameRoleFromSource
Werner van WickerenAuthorized representative—Germany registry
Béla Ferencziofficer—Germany registry
Christian Güngerichofficer—Germany registry
James Waugh Hotchkiesofficer—Germany registry
Markus Gerritzmannofficer—Germany registry
Pieter Wilhelm Steenbeekofficer—Germany registry
Ralf Marialkeofficer—Germany registry
Reinhard Speckofficer—Germany registry
Stefan Fischerofficer—Germany registry
Thomas Doctor Buerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Water & Process Technologies Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100