DOSSIERS / GEBAG DUISBURGER GEMEINNÜTZIGE BAUGESELLSCHAFT AKTIENGESELLSCHAFT
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Company dossier

GEBAG Duisburger Gemeinnützige Baugesellschaft Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB128 · R1202_HRB128 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEBAG Duisburger Gemeinnützige Baugesellschaft Aktiengesellschaft
de
R1202_HRB128
de
dissolved
de
Tiergartenstr.
de

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft Kunststoffverarbeitung Scheden mbHactiveADEMA GmbH Haus- und GrundstücksverwaltungactiveAGKD Gastrobetriebs GmbHactiveAIC Arabesque International Company GmbHactiveallEnergyConcept GmbH & Co.KGactiveAllgemeine Verpackungsindustrie - AVI Holding GmbHactiveAmbulanter Pflegedienst Balance GmbHactiveapplikationswerk GmbHactiveArPoCo GmbHactiveAS Beratungs- und Beteiligungs-GmbHactiveAS Beteiligungs UG (haftungsbeschränkt) & Co. KGactiveAS Erwerber Portfolio Frankenland GmbHdissolvedAS Erwerber Portfolio Norddeutschland GmbHactiveAS Erwerber Portfolio Rheinland GmbHdissolvedAS Erwerber Portfolio Rhein-Main-Neckar GmbHactiveAS Erwerber Portfolio Rhein-Ruhr GmbHdissolvedAS Erwerber Portfolio westliche Großstädte GmbHdissolvedAS Erwerber Portfolio XIX./2007 GmbHdissolvedAS Erwerber Portfolio XXX./2007 GmbHdissolvedAS Erwerber Portfolio XXXIII./2007 GmbHdissolved

+160 more

Connections

8 links
Shared operator — likely the same administrator
Duisburger Bau- und Verwaltungsgesellschaft mbH (DBV)Shared officer / director · 2 share thisGEBAG Duisburger Baugesellschaft mbHShared officer / director · 2 share thisMOLLER TECH SRLShared officer / director · 7 share thisFP Freckmann Woltering GmbHShared officer / director · 7 share thisad Autodienst Andreas UG (haftungsbeschränkt)Shared officer / director · 7 share thisPenalty Sports GmbHShared officer / director · 7 share thisTaxi Lenkeit-Kemper Mietwagen GmbHShared officer / director · 7 share thisAS Reifen Discount UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Andreas Kemperofficer—Germany registry
Bernd Hennesenofficer—Germany registry
Hans Wilhelm Aholtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100