DOSSIERS / GEFFEN GROUP GMBH
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Company dossier

Geffen Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63671 · R1101_HRB63671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Geffen Group GmbH
de
R1101_HRB63671
de
active
de
Stresemannstraße 12, 40210 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
MEHRSTEIN Bau Gesellschaft mbHShared officer / director · 5 share thisNursteiN Immobilien GmbHShared officer / director · 5 share thisAM Facility Management GmbHShared officer / director · 5 share thisBUSINESS und NIRWANA HOTELS GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Marija PetkovicAuthorized representative—Germany registry
Müller FrankAuthorized representative—Germany registry
Müller Frankofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100