Key facts
activeGemini Beteiligungs & Verwaltungs GmbH
de
R2307_HRB6916
de
active
de
Klingenbergstraße 1 - 3, 32758 Detmold.
de
Company dossier
Gemini Beteiligungs & Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
26 totalara + Wortmann Management GmbHa + w shoes GmbH & Co KGCAPRICE SCHUHPRODUKTIONEN GMBH & CO KGCreadomus GmbHGENUSSWERK Druck & Media GmbHGenussWerk Handels GmbHHWB Wortmann Beteiligungs GmbHHWB Wortmann GmbH & Co. KGJana shoes Management GmbHMARCO TOZZI Management GmbHMARCO TOZZI Shoes GmbH & Co. KGMark Wortmann GmbH & Co. KGMW Wortmann Beteiligungs GmbHNadine Wortmann GmbH & Co. KGSHOE.COM GMBH & CO. GHSHOE.COM GMBH & CO. KGTKWM GmbH & Co. KGTKWM Verwaltungs GmbHWortmann Fashion Management GmbHWortmann Fashion Retail GmbH & Co. KG
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Doctor Hoffmann | Authorized representative | — | Germany registry |
| Mark Wortmann | Authorized representative | — | Germany registry |
| Wolfgang Doctor Illers | Authorized representative | — | Germany registry |
| Jens Doctor Hoffmann | officer | — | Germany registry |
| Mark Wortmann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (J P H Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100