DOSSIERS / GEA ENERGIETECHNIK ANLAGEN- UND BETRIEBS-GMBH
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Company dossier

GEA Energietechnik Anlagen- und Betriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7518 · R2201_HRB7518 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GEA Energietechnik Anlagen- und Betriebs-GmbH
de
R2201_HRB7518
de
dissolved
de
Dorstener Str.
de

Companies at this address

94 total

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

A & M. Holztechnik GmbHactiveARDA Warenhandel GmbHdissolvedAry Food GmbHactiveA-S Transporte und Handel GmbHdissolvedATK Impex GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveCara Immobilien GmbHdissolvedC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.active

+74 more

Connections

16 links
Shared operator — likely the same administrator
mg venture capital agShared officer / director · 9 share thisKelvion Industriebeteiligungen GmbHShared officer / director · 9 share thismg capital gmbhShared officer / director · 9 share thisGEA Beteiligungsgesellschaft III mbHShared officer / director · 9 share thisGEA Beteiligungsgesellschaft I mbHShared officer / director · 9 share thismgvv Projektentwicklung Daimlerstrasse Verwaltungs GmbHShared officer / director · 9 share thisGEA Group Holding GmbHShared officer / director · 11 share thisZiAG Plant Engineering GmbHShared officer / director · 11 share thisGEA Energietechnik Anlagen- und Betriebs-GmbHShared officer / director · 11 share thisGEA Real Estate GmbHShared officer / director · 11 share thisGEA Segment Management Holding GmbHShared officer / director · 11 share thisMG Stahlhandel GmbHShared officer / director · 11 share thisKelvion Holding GmbHShared officer / director · 11 share thisSeaCell GmbHShared officer / director · 11 share thismg AIS GmbH Automotive Ignition SystemsShared 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 16 — full graph via /v1/entities/DE-R2201_HRB7518/network.

People with significant control

5 people
NameRoleFromSource
Christoph Michelofficer—Germany registry
Hartmut Diplom -Volkswirt Eberleinofficer—Germany registry
Jörg Timmermannofficer—Germany registry
Klaus Nuykenofficer—Germany registry
Torsten Kunz-Aueofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Energietechnik Anlagen- und Betriebs-GmbH · dissolved · name-sim 1.0) — 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