DOSSIERS / GE ENERGY GERMANY GMBH
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Company dossier

GE Energy Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47827 · R1101_HRB47827 · 5 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
GE Energy Germany GmbH
de
R1101_HRB47827
de
active
de

Connections

17 links
Shared operator — likely the same administrator
IMV (Deutschland) GmbHShared officer / director · 3 share thisCAPITALSHIPS Management GmbHShared officer / director · 3 share thisCAPITALSHIPS "CS DISCOVERY" Management GmbHShared officer / director · 3 share thisGE Consumer & Industrial GmbHShared officer / director · 3 share thisGE Grid Messwandler GmbHShared officer / director · 4 share thisGE Grid Messwandler GmbHShared officer / director · 4 share thisGE Grid GmbHShared officer / director · 4 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 5 share thisGeneral Electric Deutschland Holding GmbHShared officer / director · 5 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 5 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 5 share thisGeneral Electric Deutschland Holding GmbHShared officer / director · 5 share thisGE Betz GmbHShared officer / director · 5 share thisGE Germany Technology GmbHShared officer / director · 5 share thisCOMERCIAL NICKEL LTDAShared officer / director · 7 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 17 — full graph via /v1/entities/DE-R1101_HRB47827/network.

People with significant control

24 people
NameRoleFromSource
Christian Hahnofficer—Germany registry
Dietmar Poggiofficer—Germany registry
Franz Hubertus Cavin Pietzschofficer—Germany registry
Harald E Nadorpofficer—Germany registry
Ian McShaneofficer—Germany registry
Jens Overeschofficer—Germany registry
Jürgen Doctor Tiedgeofficer—Germany registry
Klaus Lingelmannofficer—Germany registry
Kurt Wintersteinerofficer—Germany registry
Luis Manuel Ramirez Cuellarofficer—Germany registry
Markus Gerritzmannofficer—Germany registry
Martin Ansellofficer—Germany registry
Melany Worchelofficer—Germany registry
Michael Doctor Grübofficer—Germany registry
Michael J Derbyshireofficer—Germany registry
Robert Farrellofficer—Germany registry
Siegmar Nickelofficer—Germany registry
Stefan Fischerofficer—Germany registry
Stephan Prof. Doktoringenieur Reimeltofficer—Germany registry
Uwe Dirk Rodeofficer—Germany registry
Werner van Wickerenofficer—Germany registry
Wolfgang Huberofficer—Germany registry
Franz Hubertus Cavin Pietzschsole representation—Germany registry
Robert Farrellsole representation—Germany registry

Risk signals

5 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 Germany Technology GmbH · dissolved · name-sim 0.47) — 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.

high

Adverse: disqualification

Robert Farrell (officer) matches Robert FARRELL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

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