DOSSIERS / GEBAB IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

GEBAB Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15188 · R1102_HRB15188 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GEBAB Immobilien Verwaltungs GmbH
de
R1102_HRB15188
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 Konzeptions- und Emissionsgesellschaft mbHdissolvedGEBAB Konzeptions- und Emissionsgesellschaft mbHactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
GEBAB Zweitmarkt GmbHShared officer / director · 7 share thisNewHavenMaritime UG (haftungsbeschränkt)Shared officer / director · 7 share thisGEBAB Ocean Shipping I Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSchildwächter Beratung GmbHShared officer / director · 7 share thisGEBAB ShipSelect I Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGEBAB Ocean Shipping II Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGEBAB Ocean Shipping III Verwaltungsgesellschaft mbHShared 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

5 people
NameRoleFromSource
Hans Joachim Doctor WeinbergerAuthorized representative—Germany registry
Carsten Stellamannsofficer—Germany registry
Guido Winklerofficer—Germany registry
Hans Joachim Doctor Weinbergerofficer—Germany registry
Markus Brütschofficer—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

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100