DOSSIERS / GEA GROUP HOLDING GMBH
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Company dossier

GEA Group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB3526 · R2201_HRB3526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
GEA Group Holding GmbH
de
R2201_HRB3526
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

29 links
Shared operator — likely the same administrator
GEA Beteiligungsgesellschaft I mbHShared officer / director · 2 share thisGEA Energy Technology GmbHShared officer / director · 2 share thisGEA Group Holding GmbHShared officer / director · 2 share thisGEA Group AktiengesellschaftShared officer / director · 3 share thisGrasso GmbH Refrigeration TechnologyShared officer / director · 3 share thisGEA Beteiligungsgesellschaft II mbHShared officer / director · 4 share thisBobach Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSchaeffler Technologies AG & Co. KGShared officer / director · 4 share thisDry Goods LimitedShared officer / director · 4 share thisGEA Real Estate GmbHShared officer / director · 4 share thisGEA AWP GmbHShared officer / director · 4 share thisGEA Real Estate GmbHShared officer / director · 7 share thisGEA Segment Management Holding GmbHShared officer / director · 7 share thisGEA Insurance Broker GmbHShared officer / director · 7 share thismg capital gmbhShared officer / director · 9 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 29 — full graph via /v1/entities/DE-R2201_HRB3526/network.

People with significant control

13 people
NameRoleFromSource
Andreas Eifertofficer—Germany registry
Christof Brassofficer—Germany registry
Ernst W Tabbertofficer—Germany registry
Guido Beyssofficer—Germany registry
Jörg Timmermannofficer—Germany registry
Klaus Nuykenofficer—Germany registry
Nina Doctor Scherfofficer—Germany registry
Norbert Doctor Nieswandtofficer—Germany registry
Stefan Balduinofficer—Germany registry
Stephan Doctor Petriofficer—Germany registry
Tobias Andreaeofficer—Germany registry
Torsten Kunz-Aueofficer—Germany registry
Ulrich Doctor Hüllmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100