DOSSIERS / GEA SEGMENT MANAGEMENT HOLDING GMBH
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Company dossier

GEA Segment Management Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65800 · R1101_HRB65800 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
GEA Segment Management Holding GmbH
de
R1101_HRB65800
de
active
de
Peter-Müller-Str.
de

Companies at this address

83 total

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

3DO Shopping Centre GmbHdissolvedBackstage Hospitality GmbHactiveBildregie.tv GmbHactiveb+w Electronic Systems GmbH & Co. KGdissolvedb + w Electronic Systems Verwaltungs-GmbHdissolvedDatadobi GmbHactiveDD Immobilie Citytreff Ratingen GmbHdissolvedDDT Achtundvierzigste VV GmbHdissolvedDDT Dreiundvierzigste V V GmbHactiveDDT Dritte V V GmbHactiveDDT Elfte VV GmbHactiveDDT Fifty-five VV GmbHdissolvedDDT Fifty-five VV GmbH & Co. KGdissolvedDDT Fifty-nine VV GmbHactiveDDT Fifty-three VV GmbHdissolvedDDT Fifty-two VV GmbHdissolvedDDT Fünfzigste VV GmbHdissolvedDDT Neununddreißigste VV GmbHactiveDDT Neunundvierzigste V V GmbHactiveDDT Prime GmbH & Co. Objekt Pirmasens KGdissolved

+63 more

Connections

33 links
Shared operator — likely the same administrator
GEA Segment Management Holding GmbHShared officer / director · 2 share thisGEA Westfalia Separator Group GmbHShared officer / director · 2 share thisHOMAG GmbHShared officer / director · 2 share thisGEA CFS Germany GmbHShared officer / director · 3 share thisGEA CFS Bühl GmbHShared officer / director · 3 share thisGEA Bock GmbHShared officer / director · 3 share thisGEA Refrigeration Germany GmbHShared officer / director · 3 share thisanoris. eKShared officer / director · 4 share thisKRONES AktiengesellschaftShared officer / director · 4 share thisGEA TDS GmbHShared officer / director · 4 share thisSIRTI EAST EUROPE S.R.L.Shared officer / director · 5 share thisKelvion Refrigeration GmbHShared officer / director · 6 share thisGEA AWP GmbHShared officer / director · 6 share thisGEA Grasso GmbH HalleShared officer / director · 6 share thisGEA Mechanical Equipment GmbHShared officer / director · 7 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 33 — full graph via /v1/entities/DE-R1101_HRB65800/network.

People with significant control

16 people
NameRoleFromSource
Bülent Bayraktarofficer—Germany registry
Christoph Michelofficer—Germany registry
Dirk Hejnalofficer—Germany registry
Hans-Jörg Doctor Harthofficer—Germany registry
Klaus Stojentinofficer—Germany registry
Marco Gandiniofficer—Germany registry
Markus Hüllmannofficer—Germany registry
Michael Dipl.-Betriebswirt Kämpfertofficer—Germany registry
Niels Graugaardofficer—Germany registry
Simon St. John Greavesofficer—Germany registry
Steffen Berschofficer—Germany registry
Stephan Doctor Petriofficer—Germany registry
Thies Hachfeldofficer—Germany registry
Tjitze de Witofficer—Germany registry
Ulrich Doctor Hüllmannofficer—Germany registry
Ulrich Walkofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Segment Management Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100