DOSSIERS / GEOTERMICA VERWALTUNGS GMBH
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Company dossier

geotermica Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74275 · R1101_HRB74275 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
geotermica Verwaltungs GmbH
de
R1101_HRB74275
de
dissolved
de
Graf-Adolf-Platz 15, 40213 Düsseldorf.
de

Companies at this address

92 total

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

100 R Beteiligungs UG (haftungsbeschränkt)active100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KGactive4R-Beteiligungs GmbHactiveAERO WORLD LTD. Niederlassung DeutschlanddissolvedAlbatros Beteiligungs GmbHdissolvedAnsteel Europe GmbHactiveAORTUS GmbHdissolvedBestprice International Holding Limited, Niederlassung DeutschlanddissolvedBhardwaj Pharma GmbH & Co. KGdissolvedBusiness Point GmbHdissolvedBusiness Point GmbHdissolvedCenturio Capital Group GmbH & Co. KGdissolvedCenturio Leasing Group KGdissolvedCenturio Property and Financial Management GmbHdissolvedCon-Cio Management Consulting UG (haftungsbeschränkt)dissolvedCPW European Trading GmbHdissolvedCTW Change the World GmbH & Co. KGactiveCTW Change the World Verwaltungs GmbHdissolvedDAYK GmbHdissolvedDeutsche franchise invest Vertriebsgesellschaft mbHdissolved

+72 more

Connections

12 links
Shared operator — likely the same administrator
SoilTec GmbHShared officer / director · 5 share thisgeotermica Verwaltungs GmbHShared officer / director · 5 share thisKnauber Bohr- und Injektionstechnik GmbHShared officer / director · 5 share thisErdwärme Verwaltung GmbHShared officer / director · 5 share thisKGC Geothermie Consulting GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisKocabey GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisGeothermieBohrer GmbH & Co. KGShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisTiefBohr NRW GmbH & Co. KGShared officer / director · 10 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

4 people
NameRoleFromSource
Marcel LeskeAuthorized representative—Germany registry
Yilmaz KocabeyAuthorized representative—Germany registry
Marcel Knauber-Leskeofficer—Germany registry
Yilmaz Kocabeyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (geotermica Verwaltungs 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