DOSSIERS / GEPA FAIR TRADE - BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

GEPA Fair Trade - Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9506 · R1608_HRB9506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
GEPA Fair Trade - Beteiligungsgesellschaft mbH
de
R1608_HRB9506
de
active
de
GEPA-Weg 1, 42327 Wuppertal.
de

Connections

20 links
Shared operator — likely the same administrator
GEPA Gesellschaft zur Förderung der Partnerschaft mit der Dritten Welt mit beschränkter HaftungShared registered address · 2 share thisDorst Technologies GmbH & Co. KGShared officer / director · 3 share thisGEPA Gesellschaft zur Förderung der Partnerschaft mit der Dritten Welt mit beschränkter HaftungShared officer / director · 4 share thisGIFAS ELECTRIC GmbHShared officer / director · 4 share thisDEMETER-Dienste GmbH Marketing - Schulung - OrganisationsberatungShared officer / director · 4 share thisEcocert IMO GmbHShared officer / director · 4 share thisFinanzDock AGShared officer / director · 4 share thisEFI gGmbH - Entwicklung und Förderung gemeinnütziger und mildtätiger InitiativenShared officer / director · 5 share thisINFO GmbH - Institut für OrganisationenShared officer / director · 5 share thisWOLF & WOLF TECHNOLOGIES LTDShared officer / director · 5 share thisTHOMAS SPECK PHOTOGRAPHYShared officer / director · 12 share thisarenaCom GmbHShared officer / director · 12 share thisWvM Berlin Immobilien Vertriebsgesellschaft mbHShared officer / director · 12 share thisHerzog-Software GmbHShared officer / director · 12 share thisAlpine Project Finance and Consulting GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R1608_HRB9506/network.

People with significant control

8 people
NameRoleFromSource
Peter Doctor SchaumbergerAuthorized representative—Germany registry
Wolfgang Kringmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robin Rothofficer—Germany registry
Thomas Speckofficer—Germany registry
Wolfgang Kringofficer—Germany registry
Matthias Krothsole representation—Germany registry
Robin Rothsole representation—Germany registry
Thomas Specksole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100