DOSSIERS / GE COMMERCIAL DISTRIBUTION FINANCE GMBH
← SearchExport PDF
Company dossier

GE Commercial Distribution Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52318 · R1101_HRB52318 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
GE Commercial Distribution Finance GmbH
de
R1101_HRB52318
de
dissolved
de
Fritz-Vomfelde-Straße 30, 40547 Düsseldorf.
de

Connections

23 links
Shared operator — likely the same administrator
GE Commercial Distribution Finance Ltd. & Co. KG.Shared registered address · 2 share thisGE Commercial Distribution Finance Europe LimitedShared officer / director · 2 share thisEUROGLASSShared officer / director · 4 share thisEURO TRADE SOLUTIONS CONCEPT SRLShared officer / director · 4 share thisiris Germany GmbHShared officer / director · 4 share thisTARGO Factoring GmbHShared officer / director · 6 share thisHeller GmbHShared officer / director · 6 share thisHeller GmbHShared officer / director · 6 share thisTARGO Solutions Investment GmbHShared officer / director · 6 share thisTARGO Leasing GmbHShared officer / director · 6 share thisGE Capital GmbHShared officer / director · 7 share thisGE Capital Holding GmbHShared officer / director · 7 share thisGE Capital Solutions Investment GmbHShared officer / director · 7 share thisEEF Beteiligungs GmbHShared officer / director · 7 share thisGE Commercial Finance Investment I GmbHShared 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 23 — full graph via /v1/entities/DE-R1101_HRB52318/network.

People with significant control

11 people
NameRoleFromSource
Burkhard Reitermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Doctor Kanzlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burkhard Reitermannofficer—Germany registry
Felix Pierre Wolfram Weidenbachofficer—Germany registry
Karl Heinz Helfrichofficer—Germany registry
Marc Doctor Kanzlerofficer—Germany registry
Marc Rueßbültofficer—Germany registry
Neerav Sonejiofficer—Germany registry
Richard Clark Benkendorf IIIofficer—Germany registry
Silke Nippenofficer—Germany registry
Stephen Bellofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Commercial Distribution Finance Europe Limited · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

Stephen Bell (officer) matches Stephen BELL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100