DOSSIERS / GERBOTEC GMBH
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Company dossier

GerBoTec GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18253 · R1202_HRB18253 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GerBoTec GmbH
de
R1202_HRB18253
de
active
de
Auf der Höhe 64, 47059 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Gerber GmbH, Messebau, Ladenbau, Innenausbau, Holzverarbeitung.Shared officer / director · 6 share thisEXPOFAIR GmbHShared officer / director · 6 share thisJaeniche & Co. GmbHShared officer / director · 6 share thisGerdoor GmbHShared officer / director · 6 share thisTennis-Star GmbHShared officer / director · 6 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
Karl-Heinz GerberAuthorized representative—Germany registry
Michael Hahnofficer—Germany registry
Michael Hahnsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100