DOSSIERS / GEDORE GMBH
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Company dossier

GEDORE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11091 · R1608_HRB11091 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

active
GEDORE GmbH
de
R1608_HRB11091
de
active
de
Remscheider Str.
de

Companies at this address

39 total
A - Z Bau GmbHdissolvedBRS Reparaturservice GmbHactiveBSZ Bergisches Sägenzentrum GmbHactiveBZZ Bergisches Zerspanungszentrum GmbHactiveDKO Beteiligungs-GmbHactiveDowidat Beteiligungs-KGactiveElektro-Bangert Gesellschaft mit beschränkter HaftungdissolvedELSA GmbHactiveE.O.S. GmbHdissolvedE + S Grundstücksgesellschaft mbHactiveEssmann & Schaefer & Co. Beteiligungs-GmbHactiveExperiens Sarl, ZweigniederlassungactiveFeinmechanik und Werkzeuge Torsten Dobry e. K.activeFreies Wohnungsunternehmen Otto Dowidat Gesellschaft mit beschränkter HaftungactiveGEDORE Handwerks- und Industriebedarf GmbHactiveGEDORE Holding GmbHactiveGetränkesupermarkt Scholz e.K.activeHaus Clarenbach gGmbHactiveHS-Media GmbHactiveIndustriehof Lüttringhausen Immobilien GmbHactive

+19 more

Connections

23 links
Shared operator — likely the same administrator
GEDORE TorqueTech GmbHShared officer / director · 3 share thisGEDORE Handwerks- und Industriebedarf GmbHShared officer / director · 3 share thisWESTFA Vertriebs- und Verwaltungs-GmbHShared officer / director · 4 share thisALGARVE AGROPECUARIA E PARTICIPACOES LTDAShared officer / director · 4 share thisDürselen Beteiligungs GmbHShared officer / director · 5 share thisGEDORE Torque Solutions GmbHShared officer / director · 5 share thisGEDORE Automotive GmbHShared officer / director · 5 share thisMetec GmbH MetallwarentechnikShared officer / director · 5 share thisIFA Manufacturing Services GmbHShared officer / director · 6 share thisIFA Powertrain Management GmbHShared officer / director · 6 share thisFelss Rotaform GmbHShared officer / director · 6 share thisVBW Werkzeugfabrik GmbHShared officer / director · 7 share thisALARM Werkzeuge GmbHShared officer / director · 7 share thisAGROQUIMES SAShared officer / director · 7 share thisUmfotec Verwaltungs GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1608_HRB11091/network.

People with significant control

16 people
NameRoleFromSource
Dirk BergAuthorized representative—Germany registry
Suzanne WahabAuthorized representative—Germany registry
Dirk Bergofficer—Germany registry
Hans Werner Schererofficer—Germany registry
Kai Müllerofficer—Germany registry
Klaus Stolteofficer—Germany registry
Peter Krausofficer—Germany registry
Sven Spiesofficer—Germany registry
Udo Hehemannofficer—Germany registry
Volker Ebbinghausofficer—Germany registry
Volker Hermann Heinz Einbeckofficer—Germany registry
Christian -genannt Chris- Metzlersole representation—Germany registry
Michael Eckertsole representation—Germany registry
Suzanne Wahabsole representation—Germany registry
Sven Spiessole representation—Germany registry
Udo Hehemannsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEDORE Holding GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Kraus (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100