DOSSIERS / GE WATER & PROCESS TECHNOLOGIES DEUTSCHLAND GMBH
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Company dossier

GE Water & Process Technologies Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63461 · R1101_HRB63461 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GE Water & Process Technologies Deutschland GmbH
de
R1101_HRB63461
de
dissolved
de
Daniel-Goldbach-Straße 17-19, 40880 Ratingen.
de

Connections

35 links
Showing 15 of 35 — full graph via /v1/entities/DE-R1101_HRB63461/network.

People with significant control

10 people
NameRoleFromSource
Stephan Prof. Doktoringenieur ReimeltAuthorized representativeGermany registry
Werner van WickerenAuthorized representativeGermany registry
Andrea GriesofficerGermany registry
Jörg EngelingofficerGermany registry
Markus GerritzmannofficerGermany registry
Martina LorenzofficerGermany registry
Michael RoederofficerGermany registry
Peter Doctor OhleofficerGermany registry
Pieter Wilhelm SteenbeekofficerGermany registry
Rebecca de SouzaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Water & Process Technologies Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100