DOSSIERS / GEA MESSO GMBH
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Company dossier

GEA Messo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17346 · R1202_HRB17346 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
GEA Messo GmbH
de
R1202_HRB17346
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

15 links
Shared operator — likely the same administrator
GEA Diessel GmbHShared officer / director · 5 share thisDRS-Projekt GmbHShared officer / director · 5 share thisSiebtechnik GmbHShared officer / director · 5 share thissaXnot IT GmbHShared officer / director · 5 share thisImtech Deutschland GmbH & Co. KGShared officer / director · 5 share thisImtech Brandschutz GmbHShared officer / director · 5 share thisGEA Brewery Systems GmbHShared officer / director · 5 share thisDR.SCHOLZ GesamtPlan GmbHShared officer / director · 5 share thisGEA AWP GmbHShared officer / director · 8 share thisGEA Bischoff GmbHShared officer / director · 8 share thisArchäus Consulting GmbHShared officer / director · 8 share thisGEA Westfalia Separator Group GmbHShared officer / director · 8 share thisGEA Farm Technologies GmbHShared officer / director · 8 share thisGEA Bock GmbHShared officer / director · 8 share thisGEA Refrigeration Germany GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Reinhard Doctor ScholzAuthorized representative—Germany registry
Andreas Lohseofficer—Germany registry
Anni Rennerofficer—Germany registry
Ansgar Hoffmannofficer—Germany registry
Günter Hofmannofficer—Germany registry
Jan van Eschofficer—Germany registry
Jennifer Korteofficer—Germany registry
Reinhard Doctor Scholzofficer—Germany registry
Robertus Petrus Maria van der Steenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100