DOSSIERS / GE HEALTHCARE GMBH
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Company dossier

GE Healthcare GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20139 · R1608_HRB20139 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 93Risk signals 4Sources

Key facts

active
GE Healthcare GmbH
de
R1608_HRB20139
de
active
de
Beethovenstr.
de

Companies at this address

312 total

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

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

Connections

93 links
Shared operator — likely the same administrator
Mobiset GmbHShared officer / director · 2 share thisLiebherr-Hydraulikbagger GmbHShared officer / director · 2 share thisunimed Abrechnungsservice für Kliniken und Chefärzte GmbHShared officer / director · 2 share thisGE Ultraschall Beteiligungs GmbHShared officer / director · 2 share thisGE Healthcare Buchler GmbHShared officer / director · 2 share thisGOETZE COMERCIO DE VALVULAS LTDAShared officer / director · 2 share thisImage Diagnost International GmbHShared officer / director · 2 share thisGE Medical Systems Information Technologies GmbHShared officer / director · 3 share thisDieter Kirmse Werkzeugbau e. K.Shared officer / director · 3 share thisThe Radiochemical Centre GmbHShared officer / director · 3 share thisDESIGN SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGE Medical Systems Deutschland Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSivantos Europe GmbHShared officer / director · 3 share thisDieter Kirmse Werkzeug- und Vorrichtungsbau und Erodiertechnik e.K.Shared officer / director · 3 share thisGE OEC Medical Systems GmbHShared officer / director · 3 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 93 — full graph via /v1/entities/DE-R1608_HRB20139/network.

People with significant control

61 people
NameRoleFromSource
Werner van WickerenAuthorized representative—Germany registry
Rolf Johannes Egon Doctor Lucasmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Berlisofficer—Germany registry
Alfred Geierofficer—Germany registry
Andrea Griesofficer—Germany registry
Andreas Oscar Binderofficer—Germany registry
Annette Kanitzofficer—Germany registry
Ansgar von der Assenofficer—Germany registry
Arne Schmidofficer—Germany registry
Astrid Voßofficer—Germany registry
Bernadette Schwermerofficer—Germany registry
Bernd von Polheimofficer—Germany registry
Bernhard Nuberofficer—Germany registry
Cathrine Rambuschofficer—Germany registry
Daniela Gabriele Fitzofficer—Germany registry
Dirk Peschofficer—Germany registry
Enno Eicheofficer—Germany registry
Gabriele Maas-Rosenauerofficer—Germany registry
Gudula Merchert-Werhahnofficer—Germany registry
Ivo Huhmannofficer—Germany registry
Jan Jakob Bürgerofficer—Germany registry
Jan Kirmseofficer—Germany registry
Jens Wagnerofficer—Germany registry
Joachim Herrnofficer—Germany registry
Joachim Schererofficer—Germany registry
Johannes Buschofficer—Germany registry
José Abellan Martinezofficer—Germany registry
Julia Christine Barthofficer—Germany registry
Julia Nobbeofficer—Germany registry
Jürgen Faustofficer—Germany registry
Karen Thünkerofficer—Germany registry
Katja geborene Feiler Meierofficer—Germany registry
Klaus Könenbergofficer—Germany registry
Klaus Krönenbergofficer—Germany registry
Marc Bökerofficer—Germany registry
Marcus Kirchoffofficer—Germany registry
Matthias Doctor Hondelofficer—Germany registry
Michael Griesofficer—Germany registry
Michael Kötheofficer—Germany registry
Mihaela Doctor Seidlofficer—Germany registry
Nicole Kugelbergofficer—Germany registry
Normann Wenkeofficer—Germany registry
Olaf Hillebrandofficer—Germany registry
Peter Heilofficer—Germany registry
Rita Cäcilia Doctor Lenzofficer—Germany registry
Robert Zepezauerofficer—Germany registry
Roland Rottofficer—Germany registry
Rolf Hannesenofficer—Germany registry
Rolf Johannes Egon Doctor Lucasofficer—Germany registry
Sonja Otschenaschekofficer—Germany registry
Showing 50 of 61 — full officer list via the API (/v1/entities/DE-R1608_HRB20139/people).

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Healthcare IVD Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100