Key facts
dissolvedGEA Happel Service GmbH
de
R1402_HRB7011
de
dissolved
de
Siemensring 44 H, 47877 Willich.
de
Company dossier
GEA Happel Service GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksGEA Happel Wieland GmbHFläktGroup Deutschland GmbHTÜV Rheinland Industrie Service GmbHGEA Deichmann Umwelttechnik GmbHGEA Delbag Lufttechnik GmbHTÜV Rheinland Insitu Calibration GmbHTÜV Rheinland LGA Bautechnik GmbHGEA Delbag-Luftfilter Vertriebsgesellschaft mbHTÜV Pfalz Anlagen und Betriebstechnik GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Werner | officer | — | Germany registry |
| Frank Doctor Voßloh | officer | — | Germany registry |
| Hugo Heinrich Eduard Doctor Blaum | officer | — | Germany registry |
| Michael Gertmann | officer | — | Germany registry |
| Michael Heinz Gertmann | officer | — | Germany registry |
| Ralf Müller | officer | — | Germany registry |
| Ulrich Busch | officer | — | Germany registry |
| Uta geborene Falkenstein Doctor Falkenstein-Meyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GEA Happel Wieland GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100