DOSSIERS / GILDEMEISTER BETEILIGUNGEN GMBH
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Company dossier

GILDEMEISTER Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40806 · R2101_HRB40806 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
GILDEMEISTER Beteiligungen GmbH
de
R2101_HRB40806
de
active
de
Gildemeisterstr.
de

Companies at this address

20 total
Adämmer Reisen GmbHdissolvedAGRO-SORB Deutschland GmbHactiveAutohaus Fortkord GmbHactiveDiekmann Verwaltungs GmbH & Co. KGactiveDMG MORI Academy GmbHactiveGildemeister Drehmaschinen GmbHactiveHAIMER Microset GmbHactiveHorst BeckeractiveImage & Emotion GmbH & Co. KGactiveImage & Emotion Verwaltungs-GmbHactiveMITIS Grundstücks-Vermietungsgesellschaft mbHactiveMITIS Grundstücks-Vermietungsgesellschaft mbHdissolvedMITIS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Bielefeld KGdissolvedMITIS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Bielefeld KGactiveNordtrade Dental GmbH & Co. KGactiveNordtrade Verwaltungs GmbHactiveSennestahl Gesellschaft mit beschränkter Haftung StahlhärtereiactiveTSK Logistik GmbHactiveWorldwide TechServices Germany GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
SCHMOLZ + BICKENBACH Edelstahl GmbHShared officer / director · 2 share thisDMG MORI AKTIENGESELLSCHAFTShared officer / director · 2 share thisMG STRATEGY GmbHShared officer / director · 3 share thisGartner Deutschland GmbHShared officer / director · 3 share thisDMG MORI Services GmbHShared officer / director · 4 share thisDMG MORI Spare Parts GmbHShared officer / director · 4 share thisDMG MORI Vertriebs und Service GmbHShared officer / director · 4 share thisGildemeister Beteiligungen AktiengesellschaftShared officer / director · 5 share thisMITIS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisMITIS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 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.

People with significant control

12 people
NameRoleFromSource
Alexander Karlemofficer—Germany registry
André Danksofficer—Germany registry
Boris Michael Hornofficer—Germany registry
Christian Thönesofficer—Germany registry
Dirk Hullmannofficer—Germany registry
Günter Bachmannofficer—Germany registry
Kathrin Dahnkeofficer—Germany registry
Klaus Edelmeierofficer—Germany registry
Martin Gutberletofficer—Germany registry
Martin Poschmannofficer—Germany registry
Maurice Doctor Eschweilerofficer—Germany registry
Thomas Wolfofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gildemeister Beteiligungen Aktiengesellschaft · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. 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