DOSSIERS / GEBAB HOLDING GMBH & CO KG
← SearchExport PDF
Company dossier

GEBAB Holding GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA7796 · R1504_HRA7796 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
GEBAB Holding GmbH & Co KG
de
R1504_HRA7796
de
active
de
Am Nordpark 1, 41069 Mönchengladbach.
de

Companies at this address

31 total
2 plus Photovoltaik GmbH & Co. KGactive2 plus Photovoltaik Verwaltungsgesellschaft mbHactive2 plus Projekt 22 GmbHactive2 plus Projekt Kamillianer GmbH & Co. KGactive2 plus Projekt Kamillianer Verwaltungsgesellschaft mbHactive2 plus Wohnungs- und Gewerbebaubesitz GmbH & Co. KGactive2 plus Wohnungs- und Gewerbebaubesitz Verwaltungs GmbHactiveGEBAB Beteiligungs GmbH & Co KGactiveGEBAB Beteiligungs GmbH & Co. KG.dissolvedGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHdissolvedGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHactiveGEBAB Holding GmbH & Co. KGdissolvedGEBAB Holding Verwaltungsgesellschaft mbHactiveGEBAB Holding Verwaltungsgesellschaft mbHdissolvedGEBAB Immobilien GmbH & Co KGactiveGEBAB Immobilien GmbH & Co. KGdissolvedGEBAB Immobilien Verwaltungs GmbHactiveGEBAB Immobilien Verwaltungs GmbHdissolvedGEBAB Konzeptions- und Emissionsgesellschaft mbHactiveGEBAB Konzeptions- und Emissionsgesellschaft mbHdissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
GEBAB Holding GmbH & Co. KGShared officer / director · 10 share thisELSCREW GmbHShared officer / director · 10 share thisGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHShared officer / director · 10 share thisMarChart GmbHShared officer / director · 10 share thisConcordia Schiffahrts-Gesellschaft mbHShared officer / director · 10 share thisMARTIME - Gesellschaft für maritime Dienstleistungen mbHShared officer / director · 10 share thisMarChart GmbHShared officer / director · 10 share thisCorona Schiffahrts-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGEBAB Treuhandgesellschaft mbH & Co. KGShared officer / director · 10 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
Daniela Laakmannofficer—Germany registry
GEBAB Holding Verwaltungsgesellschaft mbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 18376).officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEBAB Holding GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100