DOSSIERS / GENEVA-ID GMBH
← SearchExport PDF
Company dossier

GENEVA-ID GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85561 · R1101_HRB85561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GENEVA-ID GmbH
de
R1101_HRB85561
de
active
de
Parsevalstraße 11, 40468 Düsseldorf.
de

Companies at this address

19 total
Business Power GmbHactiveChange! Energy GmbHactiveGreen Moves Rheinland GmbH & Co. KGactiveGreen Moves Verwaltungs GmbHactiveGTCom GmbHdissolvedKonnektum GmbHactiveLöffel-Gabel-Fingerfood- Event & Catering GmbHactiveNATURSTROM AktiengesellschaftactiveNaturStrom Energiedaten GmbHactiveNaturStromHandel GmbHactiveNaturStromQuelle NRW GmbH & Co. KGactiveNaturStromTrading GmbHactiveNaturStrom XL GmbHactiveRanger Management Beteiligungs GmbH & Co.KGactiveRanger Marketing & Vertriebs GmbHactiveService Planet GmbHactiveSmartplace GmbHactiveyourfone Retail AGdissolved

Connections

6 links
Shared operator — likely the same administrator
Keylane GmbHShared officer / director · 2 share thisSchleicher Electronic Verwaltungs-GmbHShared officer / director · 6 share thisErhard Sport International GmbHShared officer / director · 6 share thisMONTAN Gesellschaft Voss mbH, StahlhandelShared officer / director · 6 share thiseurodiver 24 GmbHShared officer / director · 6 share thisES Burgbernheim GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Klaus Jürgen VoßAuthorized representative—Germany registry
Mathias Harrassowitzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100