DOSSIERS / DR. GEKE & ASSOCIATES GMBH
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Company dossier

Dr. Geke & Associates GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57401 · R1101_HRB57401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Dr. Geke & Associates GmbH
de
R1101_HRB57401
de
dissolved
de
Niederkasseler Lohweg 175, 40547 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
RKW Sachsen-Anhalt GmbH Rationalisierungs- und InnovationszentrumShared officer / director · 4 share thisRKW Projekt GmbHShared officer / director · 4 share thisWave & Human UG (haftungsbeschränkt)Shared officer / director · 4 share thisDr. Geke & Associates GmbHShared officer / director · 5 share thisZentrum für Kulturforschung GmbHShared officer / director · 5 share thisGEE GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisWewira Winterhoff GmbHShared officer / director · 7 share thisBrainNet Engineers GmbHShared officer / director · 7 share thisBielemeyer Kran- und Förderanlagen GmbHShared officer / director · 7 share thisBrainNet Supply Management Consultants GmbHShared officer / director · 7 share thisHW Bearbeitungstechnik GmbHShared officer / director · 7 share thisWinterhoff Verwaltungs-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.

People with significant control

5 people
NameRoleFromSource
Michael Doctor GekeAuthorized representative—Germany registry
Hans-Werner Winterhoffofficer—Germany registry
Heidi Susan Wernerofficer—Germany registry
Michael Doctor Gekeofficer—Germany registry
Heidi Susan Wernersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Geke & Associates GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100