DOSSIERS / GEA BETEILIGUNGSGESELLSCHAFT III MBH
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Company dossier

GEA Beteiligungsgesellschaft III mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72507 · R1101_HRB72507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
GEA Beteiligungsgesellschaft III mbH
de
R1101_HRB72507
de
active
de
Peterr-Müller-Straße 12, 40468 Düsseldorf.
de

Connections

28 links
Shared operator — likely the same administrator
RHA REICHER HAASE ASSOZIIERTE GMBH ARCHITEKTEN STADTPLANER INGENIEUREShared officer / director · 6 share thisBRAUHAASE CONSULT UND MANAGEMENT G.M.B.H.Shared officer / director · 6 share thisGEA TDS GmbHShared officer / director · 6 share thisKelvion Holding GmbHShared officer / director · 6 share thisGEA Procomac Deutschland GmbHShared officer / director · 6 share thisArenberg - Recklinghausen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisArenberg Beteiligungs GmbHShared officer / director · 7 share thisGEA Beteiligungsgesellschaft II mbHShared officer / director · 7 share thisArenberg Schleiden GmbHShared officer / director · 7 share thisArenberg Power GmbHShared officer / director · 7 share thisGrundkredit- und Bodenverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thismgvv Projektentwicklung Daimlerstrasse Verwaltungs GmbHShared officer / director · 9 share thisGEA Group Holding GmbHShared officer / director · 9 share thisSeaCell GmbHShared officer / director · 9 share thismg capital 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 28 — full graph via /v1/entities/DE-R1101_HRB72507/network.

People with significant control

5 people
NameRoleFromSource
Bastian Laueofficer—Germany registry
Joachim Haaseofficer—Germany registry
Klaus Nuykenofficer—Germany registry
Marco Weimerofficer—Germany registry
Martin Doctor Rothfuchsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Beteiligungsgesellschaft II mbH · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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