DOSSIERS / HEIN GERICKE GROUP GMBH
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Company dossier

Hein Gericke Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60157 · R1101_HRB60157 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Hein Gericke Group GmbH
de
R1101_HRB60157
de
active
de
Ballindamm 39, 20095 Hamburg.
de

Companies at this address

50 total

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

3COMPONENTS - M&A, Marketing- und Asset Management GmbHactiveAMS Advanced Marine Surveys GmbHactiveAOL Hausmeisterservice GmbHactiveARA Asset Real Advisors AGactiveAURIGOO GmbHactiveAvandax GmbHactiveBitcoin-Friends GmbHactiveBITCOIN Private Equity I GmbH & Co. geschlossene Investment KGdissolvedCAI Corporate Assets International AGactiveCATRIS GmbHactiveCATRIS MANAGEMENT AG Limited by guaranteeactiveChainberry Asset Management GmbHactiveChainberry GmbH & Co. KGactiveCom1 GmbHactiveCompliant Analytics GmbHactiveCUT POWER LIS01 (GmbH & Co.) KGactiveDigital Recovery PHD UG (haftungsbeschränkt)activeDP-Dock GmbHactiveEuropaKontor GmbHactiveFHG Hanseatische Fondshandlung GmbHactive

+30 more

Connections

15 links
Shared operator — likely the same administrator
HEIN GERICKE EUROPE GmbHShared officer / director · 2 share thisHein Gericke International GmbHShared officer / director · 3 share thisimpex-pharm Arzneimittelvertrieb GmbHShared officer / director · 3 share thisCUT POWER International GmbHShared officer / director · 3 share thisHein Gericke Deutschland GmbHShared officer / director · 3 share thiseseg Deutschland GmbHShared officer / director · 6 share thisBBR Immobilien- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSinter 24 UG (haftungsbeschränkt)Shared officer / director · 6 share thisDESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 8 share thisSENATOR GmbHShared officer / director · 8 share thisAUGEBIS Beteiligungsberatung GmbHShared officer / director · 8 share thisDouglas Logistik GmbHShared officer / director · 8 share thisDouglas Grundstücks- und Verwaltungsgesellschaft Zossen mbHShared officer / director · 8 share thisKSW Capital GmbHShared officer / director · 8 share thisDouglas Cosmetics GmbHShared officer / director · 8 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

11 people
NameRoleFromSource
Carola Vonhof-StolzAuthorized representative—Germany registry
Karl Eberhard HunkeAuthorized representative—Germany registry
Achim Wirthsofficer—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Christian Doctor Korteofficer—Germany registry
Karl Ulrich Gornyofficer—Germany registry
Ralf Bachesofficer—Germany registry
Richard Bernard Chambersofficer—Germany registry
Achim Wirthssole representation—Germany registry
Christian Doctor Kortesole representation—Germany registry
Karl Ulrich Gornysole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEIN GERICKE EUROPE GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100