DOSSIERS / GEBAB SHIPSELECT I VERWALTUNGSGESELLSCHAFT MBH
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GEBAB ShipSelect I Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14406 · R1102_HRB14406 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GEBAB ShipSelect I Verwaltungsgesellschaft mbH
de
R1102_HRB14406
de
dissolved
de
Am Nordpark 1, 41069 Mönchengladbach.
de

Companies at this address

31 total
2 plus Photovoltaik GmbH & Co. KGactive2 plus Photovoltaik Verwaltungsgesellschaft mbHactive2 plus Projekt 22 GmbHactive2 plus Projekt Kamillianer GmbH & Co. KGactive2 plus Projekt Kamillianer Verwaltungsgesellschaft mbHactive2 plus Wohnungs- und Gewerbebaubesitz GmbH & Co. KGactive2 plus Wohnungs- und Gewerbebaubesitz Verwaltungs GmbHactiveGEBAB Beteiligungs GmbH & Co KGactiveGEBAB Beteiligungs GmbH & Co. KG.dissolvedGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHdissolvedGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHactiveGEBAB Holding GmbH & Co KGactiveGEBAB Holding GmbH & Co. KGdissolvedGEBAB Holding Verwaltungsgesellschaft mbHdissolvedGEBAB Holding Verwaltungsgesellschaft mbHactiveGEBAB Immobilien GmbH & Co KGactiveGEBAB Immobilien GmbH & Co. KGdissolvedGEBAB Immobilien Verwaltungs GmbHactiveGEBAB Immobilien Verwaltungs GmbHdissolvedGEBAB Konzeptions- und Emissionsgesellschaft mbHdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
GEBAB Konzeptions- und Emissionsgesellschaft mbHShared officer / director · 7 share thisSafePort Shipping GmbHShared officer / director · 7 share thisNewHavenMaritime UG (haftungsbeschränkt)Shared officer / director · 7 share thisGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHShared officer / director · 7 share thisGEBAB Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGEBAB Immobilien Verwaltungs GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Carsten StellamannsAuthorized representative—Germany registry
Dirk SchildwächterAuthorized representative—Germany registry
Hans Joachim Doctor WeinbergerAuthorized representative—Germany registry
Carsten Stellamannsofficer—Germany registry
Dirk Schildwächterofficer—Germany registry
Hans Joachim Doctor Weinbergerofficer—Germany registry
Thomas Geddenofficer—Germany registry

Risk signals

3 matched
low

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 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100