Key facts
activeGenesis GmbH - Gemeinnützige neue Servicegesellschaft in Solingen
de
R1608_HRB19726
de
active
de
Schwanenstr.
de
Company dossier
Genesis GmbH - Gemeinnützige neue Servicegesellschaft in Solingen
RISK SCORE22LOW RISK
Companies at this address
34 totalAdfineo GmbHAkitoo GmbHAutolackierung Schlömer GmbHBA Getränke GmbHBahar GmbHBBS Technik Verwaltungs GmbHEA Gruppen Import und Export GmbHFoto Video Rutten GmbH & Co.KGGoldrichtig Personal GmbHHein KGHS Hydrotechnik und Straßenbau Ingenieurgesellschaft mbHJuwel Touristik GmbHKatholische Senioreneinrichtungen Kplus GmbHKOCon Conrads GmbHKplus Gesellschaft für Rehabilitation und Therapie mbHKplus Gruppe GmbHKplus Service GmbHMedizinische Versorgungszentren Solingen Hilden Kplus GmbHMeteQ Meß- und Qualitätstechnik GmbHMM-VISUAL UG (haftungsbeschränkt)
Connections
17 linksLista GmbHLebenshilfe - Werkstatt für Behinderte gemeinnützige GmbHanders leben - Eissporthalle Solingen gGmbHIntegra Solingen gemeinnützige GmbHLeben und Wohnen - Gemeinnützige Gesellschaft für Wohnen und Freizeit behinderter Menschen mbHCarl Heymanns Verlag GmbHLebenshilfe gemeinnützige Gesellschaft für integrative Kinder- und Jugendförderung mbHHospital St. Wendel Service GmbHSpolečenství vlastníků jednotek Komenského 676, FrýdlantROK 93, spol. s r.o. "v likvidaci"Krefelder Caritasheime gemeinnützige GmbHSKK Spartak Čtyřkoly z.s.Eurometal Chotěboř spol. s r.o.Circularo Europe s.r.o.Ökumenisches Hainich Klinikum gemeinnützige GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB19726/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Hellmons | Authorized representative | — | Germany registry |
| Andreas Engeln | Managing director | — | Germany registry |
| Josef Neumann | Managing director | — | Germany registry |
| Andreas Engeln | officer | — | Germany registry |
| Annette Schäfer | officer | — | Germany registry |
| Claudius Peter Guttmann | officer | — | Germany registry |
| Clemens Steffes-lai | officer | — | Germany registry |
| Dirk Ganz | officer | — | Germany registry |
| Gregor Hellmons | officer | — | Germany registry |
| Jörg Henzmann | officer | — | Germany registry |
| Josef Neumann | officer | — | Germany registry |
| Klaus-Peter Fiege | officer | — | Germany registry |
| Ute Knoop | officer | — | Germany registry |
| Gregor Hellmons | sole representation | — | Germany registry |
| Ute Knoop | sole representation | — | Germany registry |
| Wolfram Bannenberg | sole representation | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Josef Neumann (officer) matches PEP Josef Neumann — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Josef Neumann (officer) matches PEP Józef Neumann — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100