DOSSIERS / GE CAPITAL GMBH
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Company dossier

GE Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62129 · R1101_HRB62129 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
GE Capital GmbH
de
R1101_HRB62129
de
dissolved
de
Bleichstraße 64-66, 60313 Frankfurt.
de

Connections

19 links
Shared operator — likely the same administrator
Permessos GmbHShared officer / director · 6 share thisEEF Beteiligungs GmbHShared officer / director · 6 share thisTARGO Solutions Investment GmbHShared officer / director · 6 share thisGE Auto Service Leasing GmbHShared officer / director · 6 share thisGE Capital Solutions Investment GmbHShared officer / director · 7 share thisGE Capital Funding Services GmbHShared officer / director · 8 share thisGeneral Electric Vierzehnte Beteiligungs GmbHShared officer / director · 8 share thisGE Corporate Finance Bank SCA, Zweigniederlassung Frankfurt am MainShared officer / director · 8 share thisHeller GmbHShared officer / director · 8 share thisHeller GmbHShared officer / director · 8 share thisFreudenberg SEShared officer / director · 8 share thisGE Commercial Finance Investment I GmbHShared officer / director · 8 share thisSwiss Re Frankona Rückversicherungs-AktiengesellschaftShared officer / director · 9 share thisGE Equipment Services Holding GmbHShared officer / director · 9 share thisOpel Bank GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R1101_HRB62129/network.

People with significant control

9 people
NameRoleFromSource
Kornelis Panmanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Cornelia Doctor Nettmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philip Holemansmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Bernhardofficer—Germany registry
Christian Weberofficer—Germany registry
Cornelia Doctor Nettofficer—Germany registry
Felix Weidenbachofficer—Germany registry
Paul Meschigofficer—Germany registry
Philip Holemansofficer—Germany registry

Risk signals

3 matched
high

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 (GE Capital 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