DOSSIERS / GPE ACADEMY GMBH
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Company dossier

GPE Academy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30769 · R1202_HRB30769 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GPE Academy GmbH
de
R1202_HRB30769
de
dissolved
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

6 links
Shared operator — likely the same administrator
GPE Academy GmbHShared officer / director · 2 share thisAllgeier Neo GmbHShared officer / director · 7 share thisAllgeier Education GmbHShared officer / director · 7 share thisAllgeier Experts Medical GmbHShared officer / director · 7 share thisProf. Lingenfelder Managementberatung GmbHShared officer / director · 7 share thisAllgeier Experts Medical GmbHShared 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

2 people
NameRoleFromSource
Tino Doctor Kessler-ThönesAuthorized representative—Germany registry
Lothar Doctor Lemperofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPE Academy GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100