DOSSIERS / GEERS SACHWERTE VERWALTUNGS GMBH
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Company dossier

GEERS Sachwerte Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12755 · R2402_HRB12755 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
GEERS Sachwerte Verwaltungs GmbH
de
R2402_HRB12755
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

30 links
Shared operator — likely the same administrator
GB Fortuna KGShared officer / director · 5 share thisGB Fortuna KGShared officer / director · 5 share thisGB Holding GmbHShared officer / director · 5 share thisHearTech Logistics GmbHShared officer / director · 8 share thisGeers International GmbHShared officer / director · 8 share thisARTOS Hörtechnik GmbHShared officer / director · 8 share thisAKUSTIMED GmbHShared officer / director · 8 share thisProTV Verwaltungs GmbHShared officer / director · 8 share thisHörgeräte - Beratung Klaus Feyer GmbHShared officer / director · 8 share thisauTec GmbHShared officer / director · 8 share thisGEERS Verwaltungs GmbHShared officer / director · 10 share thisHörakustik Maurer GmbHShared officer / director · 10 share thisVitakustik GmbHShared officer / director · 10 share thisHörGut GmbHShared officer / director · 10 share thisSonova Retail Deutschland 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 30 — full graph via /v1/entities/DE-R2402_HRB12755/network.

People with significant control

13 people
NameRoleFromSource
Christian A GeersAuthorized representative—Germany registry
Andreas Schmidlechnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Augustinus Leonardus Hieronymus Maria Baxmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian A Geersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martijn Stormmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Melanie Thomann-Boppmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Kochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Augustinus Leonardus Hieronymus Maria Baxofficer—Germany registry
Christian A Geersofficer—Germany registry
Martijn Stormofficer—Germany registry
Ulrich Kochofficer—Germany registry
Volker Doctor Geersofficer—Germany registry
Wolfgang Doctor Geersofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEERS Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100