DOSSIERS / GEA REAL ESTATE GMBH
← SearchExport PDF
Company dossier

GEA Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8942 · R2201_HRB8942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GEA Real Estate GmbH
de
R2201_HRB8942
de
dissolved
de
Dorstener Straße 484, 44809 Bochum.
de

Connections

19 links
Shared operator — likely the same administrator
Schaeffler Technologies AG & Co. KGShared officer / director · 4 share thisGEA AWP GmbHShared officer / director · 4 share thisGEA Group Holding GmbHShared officer / director · 4 share thismgvv Projektgesellschaft Bottrop mbHShared officer / director · 9 share thisMaklervision UG (haftungsbeschränkt)Shared officer / director · 9 share thisReTeS GmbHShared officer / director · 9 share thisWaldner Holding Verwaltung GmbHShared officer / director · 9 share thisRTS Gebäudedienste GmbHShared officer / director · 9 share thisLSHS Verwaltungen GmbHShared officer / director · 9 share thisReTeS GmbHShared officer / director · 9 share thisLohe Energy GmbHShared officer / director · 9 share thisMETROS Gesellschaft zur Entwicklung moderner Bürogebäude mbHShared officer / director · 10 share thisMerton Wohnprojekt GmbHShared officer / director · 10 share thisGEA Real Estate GmbHShared officer / director · 10 share thisRuhr-Zink GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2201_HRB8942/network.

People with significant control

4 people
NameRoleFromSource
Guido Beyßofficer—Germany registry
Wolfgang Ahlbachofficer—Germany registry
Wolfgang Sailerofficer—Germany registry
Wolfgang Saillerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Real Estate GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100