Key facts
dissolvedGeneral Electric Vierzehnte Beteiligungs GmbH
de
R1101_HRB60788
de
dissolved
de
Fritz-Vomfelde-Straße 2 - 4, 40547 Düsseldorf.
de
Company dossier
General Electric Vierzehnte Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
18 linksEEF Beteiligungs GmbHTARGO Solutions Investment GmbHGE Capital Solutions Investment GmbHTARGO Solutions Investment GmbHTARGO Commercial Finance AGGE Capital Holding GmbHGE Industrial Finance Germany GmbHEEF Beteiligungs GmbHFreudenberg SEEEF Beteiligungs GmbHGeneral Electric Vierzehnte Beteiligungs GmbHGE Capital Funding Services GmbHHeller GmbHGE Commercial Finance Investment I GmbHGE Capital Bank Limited Commercial Distribution Finance Düsseldorf Branch
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB60788/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Doctor Nett | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Philip Holemans | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Weber | officer | — | Germany registry |
| Paul Meschig | officer | — | Germany registry |
| Philip Holemans | officer | — | Germany registry |
| Werner van Wickeren | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (General Electric Vierzehnte Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100