DOSSIERS / GEBERA-GESELLSCHAFT FÜR BETRIEBSWIRTSCHAFTLICHE BERATUNG MIT BESCHRÄNKTER HAFTUNG
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Company dossier

GEBERA-Gesellschaft für betriebswirtschaftliche Beratung mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55517 · R1101_HRB55517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
GEBERA-Gesellschaft für betriebswirtschaftliche Beratung mit beschränkter Haftung
de
R1101_HRB55517
de
active
de

Connections

16 links
Shared operator — likely the same administrator
AKTIVA Gesellschaft für Management im Gesundheitswesen mbHShared officer / director · 2 share thisunimed Abrechnungsservice für Kliniken und Chefärzte GmbHShared officer / director · 6 share thisunimed Beteiligungs GmbHShared officer / director · 6 share thisaktiva Beratung im Gesundheitswesen GmbHShared officer / director · 6 share thisaktiva Management GmbHShared officer / director · 6 share thischristom immobilien GmbHShared officer / director · 6 share thisDeloitte innoWake GmbHShared officer / director · 8 share thisDeloitte Digital GmbHShared officer / director · 10 share thisAmirada GmbHShared officer / director · 10 share thisDeloitte Consulting Solutions GmbHShared officer / director · 10 share thisDeloitte Digital GmbHShared officer / director · 10 share thisMonitor Company GmbHShared officer / director · 10 share thisDeloitte Consulting Verwaltungsgesellschaft mbHShared officer / director · 10 share thisDeloitte Consulting Global Services Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDeloitte Consulting GmbHShared officer / director · 10 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_HRB55517/network.

People with significant control

7 people
NameRoleFromSource
Christian Eckertofficer—Germany registry
Clemens Platzkösterofficer—Germany registry
Edgar Kleinofficer—Germany registry
Gregory Thomas Kellyofficer—Germany registry
Harald Doctor Schmitzofficer—Germany registry
Mark Walshofficer—Germany registry
Peter Doctor Borgesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Eckert (officer) matches PEP Christian Eckert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Eckert (officer) matches PEP Christian Eckert — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100