DOSSIERS / GERO INVESTMENTS HOLDING GMBH
← SearchExport PDF
Company dossier

Gero Investments Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53641 · R1101_HRB53641 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 58Risk signals 4Sources

Key facts

dissolved
Gero Investments Holding GmbH
de
R1101_HRB53641
de
dissolved
de
Münsterstr.
de

Companies at this address

308 total

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

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

Connections

58 links
Shared operator — likely the same administrator
Gies Natura Handelsgesellschaft mbHShared officer / director · 2 share thisNGL Navigator Global Logistics GmbHShared officer / director · 2 share thisKORIN Grundstücks-Verwaltungsgesellschaft Projekt 17 mbHShared officer / director · 2 share thisSecurLog Wertdienste GmbHShared officer / director · 2 share thisTNT Post Regioservice Holding GmbHShared officer / director · 3 share thisProsegur Berlin, S.L. & Co. KGShared officer / director · 3 share thisPostcon Service GmbHShared officer / director · 3 share thisKeppel Managementpartners GmbHShared officer / director · 6 share thisAuto-on.de Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAttika Advisors GmbHShared officer / director · 6 share thisAlvarez & Marsal Deutschland GmbHShared officer / director · 6 share thisKeppel Managementpartners GmbHShared officer / director · 6 share thisKewanis Verwaltungs GmbHShared officer / director · 6 share thisCornelius Treuhand Holding GmbHShared officer / director · 6 share thisGemeinnütziges Institut für Krisenmanagementforschung GmbHShared officer / director · 6 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 58 — full graph via /v1/entities/DE-R1101_HRB53641/network.

People with significant control

30 people
NameRoleFromSource
Jürn SchmidtAuthorized representative—Germany registry
Kerstin ZanderAuthorized representative—Germany registry
Marco Mosermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Paulmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürn Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lorenz R Doctor Klutmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Steibmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Helmreichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Klugeofficer—Germany registry
Cyrus de Weckofficer—Germany registry
Hans-Albert Paukenofficer—Germany registry
Hans-Georg Kierdorfofficer—Germany registry
Jan Schäferofficer—Germany registry
Jürn Schmidtofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Kristian Doctor Schneiderofficer—Germany registry
Lorenz R Doctor Klutmannofficer—Germany registry
Marco Moserofficer—Germany registry
Markus Steibofficer—Germany registry
Michael F Doctor Keppelofficer—Germany registry
Michael Lepplerofficer—Germany registry
Michael Piesofficer—Germany registry
Philip Doctor Combergofficer—Germany registry
Rüdiger Becker-Neumannofficer—Germany registry
Sandra Hollaskofficer—Germany registry
Simone Hagenbruchofficer—Germany registry
Stephanie Bauerofficer—Germany registry
Susanne Mötzingofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Wolfgang Leipoldofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100