DOSSIERS / GEWE-FALKENBERG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

GEWE-Falkenberg Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57376 · R1101_HRB57376 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GEWE-Falkenberg Beteiligungsgesellschaft mbH
de
R1101_HRB57376
de
active
de
Westendstraße 28, 60325 Frankfurt am Main.
de

Companies at this address

192 total

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

aag agriculture application group GmbH & Co. KGactiveaag agriculture application Verwaltungs GmbHactiveAdvenis Investment Advisors GmbHdissolvedAdvenis Investment Advisors GmbHdissolvedAdvenis Real Estate Solutions GmbHactiveAeolus Offshore Wind Company GmbHactiveAgroFresh Deutschland GmbHactiveAgroFresh Deutschland GmbHdissolvedAliCloud (Germany) GmbHactiveArfysica Innovation GmbHactiveAvi Networks Germany GmbHactiveBayer Grid International GmbHactiveBeJo Consulting GmbHactiveBlue Stone Munich GmbHactiveBohemia Interactive Simulations GmbHactiveBurlington GP GmbHactiveBurlington Property Hamburg GmbH & Co. KGactiveCartoffoli Unternehmensführung UG (haftungsbeschränkt)activeCentor Deutschland GmbHactiveCidron Atrium Alpha GmbH & Co. KGactive

+172 more

Connections

10 links
Shared operator — likely the same administrator
Dorothea Ambulante Dienste GmbHShared officer / director · 11 share thisGerman Care Group GmbHShared officer / director · 11 share thisSeniorenresidenz Wohnstift Hildegard GmbHShared officer / director · 11 share thisSeniorenresidenz Wohnstift Sophie GmbHShared officer / director · 11 share thisRecklinghausen Hotel Operations GmbHShared officer / director · 11 share thisHotel Plaza Hannover GmbHShared officer / director · 11 share thisBerger Village Operations GmbHShared officer / director · 11 share thisObjekt Peterstraße Eutin GmbHShared officer / director · 11 share thisAKRUN Beteiligungsgesellschaft mbHShared officer / director · 11 share thisBiSoIn GmbHShared officer / director · 11 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.

People with significant control

10 people
NameRoleFromSource
Billy Rudolf SorgatzAuthorized representative—Germany registry
Ronald Hans Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gilles Laurentofficer—Germany registry
Hans-Bernd vor dem Escheofficer—Germany registry
Hans-Georg Kreßofficer—Germany registry
Hans-Werner Doctor Schiessofficer—Germany registry
Harald Brauerofficer—Germany registry
Jürgen Moonenofficer—Germany registry
Reinhard Jägerofficer—Germany registry
Werner Esserofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIBI Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100