DOSSIERS / GEA BETEILIGUNGSGESELLSCHAFT I MBH
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Company dossier

GEA Beteiligungsgesellschaft I mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10734 · R2201_HRB10734 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
GEA Beteiligungsgesellschaft I mbH
de
R2201_HRB10734
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

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

3DO Shopping Centre GmbHdissolvedBackstage Hospitality GmbHactiveBildregie.tv GmbHactiveb+w Electronic Systems GmbH & Co. KGdissolvedb + w Electronic Systems Verwaltungs-GmbHdissolvedDatadobi GmbHactiveDD Immobilie Citytreff Ratingen GmbHdissolvedDDT Achtundvierzigste VV GmbHdissolvedDDT Dreiundvierzigste V V GmbHactiveDDT Dritte V V GmbHactiveDDT Elfte VV GmbHactiveDDT Fifty-five VV GmbHdissolvedDDT Fifty-five VV GmbH & Co. KGdissolvedDDT Fifty-nine VV GmbHactiveDDT Fifty-three VV GmbHdissolvedDDT Fifty-two VV GmbHdissolvedDDT Fünfzigste VV GmbHdissolvedDDT Neununddreißigste VV GmbHactiveDDT Neunundvierzigste V V GmbHactiveDDT Prime GmbH & Co. Objekt Pirmasens KGdissolved

+63 more

Connections

22 links
Shared operator — likely the same administrator
GEA Group Holding GmbHShared officer / director · 2 share thisDry Goods LimitedShared officer / director · 4 share thisGEA Beteiligungsgesellschaft II mbHShared officer / director · 4 share thismg Altersversorgung GmbHShared officer / director · 4 share thisTrennschmelz Altersversorgung GmbHShared officer / director · 4 share thisGEA Segment Management Holding GmbHShared officer / director · 4 share thisKelvion Industriebeteiligungen GmbHShared officer / director · 9 share thisSeaCell GmbHShared officer / director · 9 share thismg capital gmbhShared officer / director · 9 share thisGEA Beteiligungsgesellschaft III mbHShared officer / director · 9 share thisGEA Energietechnik Anlagen- und Betriebs-GmbHShared officer / director · 9 share thismg venture capital agShared officer / director · 9 share thismgvv Projektentwicklung Daimlerstrasse Verwaltungs GmbHShared officer / director · 9 share thisTrennschmelz Altersversorgung GmbHShared officer / director · 11 share thisMAN Erste Beteiligungs GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R2201_HRB10734/network.

People with significant control

10 people
NameRoleFromSource
Christof Brassofficer—Germany registry
Hartmut Dipl.-Volkswirt Eberleinofficer—Germany registry
Joachim Janssenofficer—Germany registry
Jörg Timmermannofficer—Germany registry
Klaus Nuykenofficer—Germany registry
Marco Weimerofficer—Germany registry
Petra Steinebachofficer—Germany registry
Stefan Balduinofficer—Germany registry
Tobias Andreaeofficer—Germany registry
Ulrich Doctor Hüllmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Beteiligungsgesellschaft II mbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100