DOSSIERS / GES GMBH & CO. KG
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Company dossier

GES GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA21216 · R1608_HRA21216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GES GmbH & Co. KG
de
R1608_HRA21216
de
active
de
Siemensstr.
de

Companies at this address

809 total

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

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

People with significant control

5 people
NameRoleFromSource
CES Verwaltungs GmbH, Velbert (Amtsgericht Wuppertal HRB 18182).officer—Germany registry
Erwin Wilhelm Overgoorofficer—Germany registry
GES Verwaltungs GmbH, Velbert (Amtsgericht Wuppertal HRB 18182).officer—Germany registry
Uwe Günter Eberhard Philippiofficer—Germany registry
Voblo Verwaltungsgesellschaft mbH, Velbert (Amtsgericht Velbert HRB 18182).officer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100