DOSSIERS / GIESE GMBH
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Company dossier

Giese GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB546 · R2204_HRB546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Giese GmbH
de
R2204_HRB546
de
active
de
Hohewardstr.
de

Companies at this address

18 total
AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungactiveAGR Deponienachsorge Verwaltungs-GmbHdissolvedAGR Versicherungsvermittlungs-GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALDI Immobilienverwaltung GmbH & Co. KGactiveBFUB Gesellschaft für Umweltberatung und Projektmanagement mbHactiveBTS Bauträger & Sanierungs Gesellschaft mit beschränkter HaftungdissolvedGerüstbau Herten GmbHactiveIP Industrieisolierungen GmbHdissolvedIS Handel & Marketing GmbHdissolvedK l a e s e r Internationale Fachspedition und Fahrzeugbau GmbHactiveM. Yalli e.K. Transporte & LogistikdissolvedTS Rohstoffhandel Duisburg GmbHdissolvedTS Rohstoffhandel Herten GmbHactiveVest Sicherheit & Service UG (haftungsbeschränkt)activeWin Company GmbHdissolvedYalcinak GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Reinhard Giese GmbHShared officer / director · 6 share thisR. Giese & Söhne GmbHShared officer / director · 6 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 6 share thisManfred Günther-Grundbesitz-GmbHShared officer / director · 9 share thisMarkus Kaffee GmbHShared officer / director · 9 share thisStadt-und Überlandwerke GmbH LübbenShared officer / director · 9 share thismoveo - Human Resource Services GmbHShared officer / director · 9 share thisLandesbank Berlin AGShared officer / director · 9 share thisGünther Beteiligungs-GmbHShared officer / director · 9 share thisBerkhoff GmbHShared officer / director · 9 share thisWärmeService 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.

People with significant control

2 people
NameRoleFromSource
Detlev Güntherofficer—Germany registry
Reinhard Gieseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100