Key facts
activeGesellschaft für die Verwaltung von Beteiligungen an Tankschiffen m.b.H.
de
R2402_HRB13444
de
active
de
Company dossier
Gesellschaft für die Verwaltung von Beteiligungen an Tankschiffen m.b.H.
RISK SCORE16LOW RISK
Connections
17 linksDS Hotelimmobilien Management GmbHDS Shipping Invest GmbHDS Flugzeug Management XII GmbHDS 140 GmbHDS Flugzeug Management VIII GmbHDr. Peters Asset Finance Verwaltungs-GmbHWI Kapital GmbHDr. Peters Geschäftsführungs-GmbHGVT Holding Geschäftsführungs-GmbHDS Flugzeug Management IX GmbH5Gates GmbHGVT Holding GmbHPlus Advise Ratingen GmbH SteuerberatungsgesellschaftDS-Rendite-Fonds GmbHPlus Advise Düsseldorf GmbH Steuerberatungsgesellschaft
Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB13444/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Anselm Gehling | Authorized representative | — | Germany registry |
| Anselm Gehling | Managing director | — | Germany registry |
| Andreas Gollan | officer | — | Germany registry |
| Anselm Gehling | officer | — | Germany registry |
| Jochen Gedwien | officer | — | Germany registry |
| Jürgen Salamon | officer | — | Germany registry |
| Marc Bartels | officer | — | Germany registry |
| Sabine Schimmele | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100