DOSSIERS / GEBAB GESELLSCHAFT FÜR KONZEPTION UND BETREUUNG PRIVATER INVESTITIONEN MBH
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Company dossier

GEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4386 · R1102_HRB4386 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
GEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbH
de
R1102_HRB4386
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 mbHactiveGEBAB Holding GmbH & Co KGactiveGEBAB Holding GmbH & Co. KGdissolvedGEBAB Holding Verwaltungsgesellschaft mbHactiveGEBAB Holding Verwaltungsgesellschaft mbHdissolvedGEBAB Immobilien GmbH & Co KGactiveGEBAB Immobilien GmbH & Co. KGdissolvedGEBAB Immobilien Verwaltungs GmbHdissolvedGEBAB Immobilien Verwaltungs GmbHactiveGEBAB Konzeptions- und Emissionsgesellschaft mbHdissolvedGEBAB Konzeptions- und Emissionsgesellschaft mbHactive

+11 more

Connections

17 links
Shared operator — likely the same administrator
ARCTIC "B" Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGEBAB ShipSelect I Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGEBAB Konzeptions- und Emissionsgesellschaft mbHShared officer / director · 7 share thisNewHavenMaritime UG (haftungsbeschränkt)Shared officer / director · 7 share thisP & P Handelsgesellschaft für Beteiligungen mbHShared officer / director · 7 share thisGEBAB Zweitmarkt GmbHShared officer / director · 7 share thisGEBAB Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBALTIC "W" Schiffahrtsverwaltungsgesellschaft mbHShared officer / director · 7 share thisMARTIME - Gesellschaft für maritime Dienstleistungen mbHShared officer / director · 10 share thisGEBAB Treuhandgesellschaft mbH & Co. KGShared officer / director · 10 share thisMarChart GmbHShared officer / director · 10 share thisConcordia Schiffahrts-Gesellschaft mbHShared officer / director · 10 share thisMarChart GmbHShared officer / director · 10 share thisGEBAB Holding GmbH & Co KGShared officer / director · 10 share thisGEBAB Holding GmbH & Co. KGShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB4386/network.

People with significant control

7 people
NameRoleFromSource
Hans Joachim Doctor WeinbergerAuthorized representative—Germany registry
Carsten Stellamannsofficer—Germany registry
Daniela Laakmannofficer—Germany registry
Hans Joachim Doctor Weinbergerofficer—Germany registry
Heinz-Gerd Aretzofficer—Germany registry
Markus Brütschofficer—Germany registry
Yvonne Bäumer-Junkersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 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