Key facts
dissolvedGER Verwaltungsgesellschaft mbH
de
R1101_HRB67085
de
dissolved
de
Wendenstraße 414-424, 20537 Hamburg.
de
Company dossier
GER Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
14 linkscotac europe GmbHHOYER Railserv GmbHHOYER Foodlogistics GmbHHermann B. Grewer GmbHHOYER GASLOG GmbHHermann B. Grewer GmbHHOYER GASLOG GmbHGER Verwaltungsgesellschaft mbHcotac europe GmbHDAHM GASLOG GmbHHoyer Bitumen-Logistik GmbHWimmer Transportdienst GmbHHermann B. Grewer GmbHHermann B. Grewer GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| André Bauer | Authorized representative | — | Germany registry |
| Peter Suchy | Authorized representative | — | Germany registry |
| André Bauer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jürgen Schlötelburg | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Suchy | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GER Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
André Bauer (officer) matches PEP André Bauer — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
André Bauer (officer) matches PEP André Bauer — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100