Key facts
dissolvedGE Water & Process Technologies Deutschland GmbH
de
R1402_HRB12593
de
dissolved
de
Daniel-Goldbach-Straße 19, 40880 Ratingen.
de
Company dossier
GE Water & Process Technologies Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Werner van Wickeren | Authorized representative | — | Germany registry |
| Markus Gerritzmann | officer | — | Germany registry |
| Pieter Wilhelm Steenbeek | officer | — | Germany registry |
| Stefan Fischer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GE Water & Process Technologies Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100