Key facts
activeGEA Beteiligungsgesellschaft I mbH
de
R1101_HRB78764
de
active
de
Peter-Müller-Str.
de
Company dossier
GEA Beteiligungsgesellschaft I mbH
RISK SCORE43MEDIUM RISK
Companies at this address
83 total3DO Shopping Centre GmbHBackstage Hospitality GmbHBildregie.tv GmbHb+w Electronic Systems GmbH & Co. KGb + w Electronic Systems Verwaltungs-GmbHDatadobi GmbHDD Immobilie Citytreff Ratingen GmbHDDT Achtundvierzigste VV GmbHDDT Dreiundvierzigste V V GmbHDDT Dritte V V GmbHDDT Elfte VV GmbHDDT Fifty-five VV GmbHDDT Fifty-five VV GmbH & Co. KGDDT Fifty-nine VV GmbHDDT Fifty-three VV GmbHDDT Fifty-two VV GmbHDDT Fünfzigste VV GmbHDDT Neununddreißigste VV GmbHDDT Neunundvierzigste V V GmbHDDT Prime GmbH & Co. Objekt Pirmasens KG
Connections
10 linksKupferexplorationsgesellschaft mit beschränkter Haftungmg Altersversorgung GmbHGEA Segment Management Holding GmbHSachtleben Bergbau Verwaltungsgesellschaft mit beschränkter HaftungTrennschmelz Altersversorgung GmbHGEA Beteiligungsgesellschaft I mbHGEA Beteiligungsgesellschaft III mbHTrennschmelz Altersversorgung GmbHmg AIS GmbH Automotive Ignition Systemsmg Altersversorgung GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Weimer | officer | — | Germany registry |
| Tobias Andreae | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GEA Beteiligungsgesellschaft I mbH · 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