Key facts
dissolvedGEBAB Holding Verwaltungsgesellschaft mbH
de
R1102_HRB12389
de
dissolved
de
Am Nordpark 1, 41069 Mönchengladbach.
de
Company dossier
GEBAB Holding Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 total2 plus Photovoltaik GmbH & Co. KG2 plus Photovoltaik Verwaltungsgesellschaft mbH2 plus Projekt 22 GmbH2 plus Projekt Kamillianer GmbH & Co. KG2 plus Projekt Kamillianer Verwaltungsgesellschaft mbH2 plus Wohnungs- und Gewerbebaubesitz GmbH & Co. KG2 plus Wohnungs- und Gewerbebaubesitz Verwaltungs GmbHGEBAB Beteiligungs GmbH & Co KGGEBAB Beteiligungs GmbH & Co. KG.GEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHGEBAB Holding GmbH & Co KGGEBAB Holding GmbH & Co. KGGEBAB Holding Verwaltungsgesellschaft mbHGEBAB Immobilien GmbH & Co KGGEBAB Immobilien GmbH & Co. KGGEBAB Immobilien Verwaltungs GmbHGEBAB Immobilien Verwaltungs GmbHGEBAB Konzeptions- und Emissionsgesellschaft mbHGEBAB Konzeptions- und Emissionsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Joachim Doctor Weinberger | Authorized representative | — | Germany registry |
| Markus Brütsch | Authorized representative | — | Germany registry |
| Hans Joachim Doctor Weinberger | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GEBAB Verwaltungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Markus Brütsch (officer) matches PEP Markus Brütsch — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100