DOSSIERS / GENEK VERWALTUNGS GMBH
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Company dossier

Genek Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23752 · R1202_HRB23752 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Genek Verwaltungs GmbH
de
R1202_HRB23752
de
dissolved
de
Zollstockgürtel 63, 50969 Köln.
de

Companies at this address

36 total

Connections

35 links
Showing 15 of 35 — full graph via /v1/entities/DE-R1202_HRB23752/network.

People with significant control

13 people
NameRoleFromSource
Christoph Lüthemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Dieter Doctor Hackenbergmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Antonio FischettiofficerGermany registry
Bardia Doctor RostamiofficerGermany registry
Clemens Doctor van DintherofficerGermany registry
Dieter Doctor HackenbergofficerGermany registry
Dirk GiebelsofficerGermany registry
Geert Jan SchepelofficerGermany registry
Günter FischerofficerGermany registry
Oliver HoffmannofficerGermany registry
Peter RuweofficerGermany registry
Ralf GörnerofficerGermany registry
Slaven GrizeljofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100