Key facts
activeGEFA Services GmbH
de
R1608_HRB9348
de
active
de
Robert-Daum-Platz 1, 42117 Wuppertal.
de
Company dossier
GEFA Services GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalAGRAFinance Beteiligungsgesellschaft mbH.AL Aviation Leasing Gesellschaft mit beschränkter HaftungAL Aviation Leasing Verwaltung-GmbHGEFA BANK GmbHGEFA BANK GMBHGEFA-Leasing Gesellschaft mit beschränkter HaftungLogos 12 Leasing- Beteiligungs-GmbHLogos 14 Leasing- Beteiligungs-GmbHLogos 14 Leasing GmbH & Co. FS "Deutschland" KGLogos 17 Leasing GmbH & Co. KGLogos 18 Leasing GmbH & Co. KGLogos 7 Leasing-Beteiligungs-GmbHLogos 9 Leasing-Beteiligungs-GmbHPhilips Medical Capital GmbH
Connections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Albrecht Doctor Haase | Managing director | — | Germany registry |
| Friedrich Böke | officer | — | Germany registry |
| Jochen Jehmlich | officer | — | Germany registry |
| Lars Geiger | officer | — | Germany registry |
| Martin Dornseiffer | officer | — | Germany registry |
| Rolf Doctor Hagen | officer | — | Germany registry |
| Sandra de Clerque | officer | — | Germany registry |
| Uwe Scharff | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100