Key facts
activeDr. Peters Geschäftsführungs-GmbH
de
R2402_HRB13673
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de
Company dossier
Dr. Peters Geschäftsführungs-GmbH
RISK SCORE53HIGH RISK
Companies at this address
226 totalASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGASTOR-Fonds 2 Geschäftsführungs-GmbHAutohaus Köpper Borkener Straße GmbHBorkener Straße 91 Immobilien GmbHCarat Hotel-Management Gesellschaft mbHDAixKo Hotelbaugesellschaft mbH & Co. KGDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftDr. Peters Asset Finance Verwaltungs-GmbHDr. Peters Asset Invest GmbH & Co. KGDr. Peters GmbH & Co. KGDr. Peters Holding GmbHDS 140 Flugzeugbeteiligungs-GmbH & Co. KGDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGDS 140 GmbHDS 141 GmbHDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGDS 141 Immobilien Management GmbHDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGDS-AIF Treuhand GmbH
Connections
34 linksBlumen & Pflanzen Mohr GmbHClearstream Banking Aktiengesellschaftb2clear GmbHDr. Peters Vertriebs-GmbHJS Holding Verwaltungs-GmbHDS Private Equity GmbHBerthold Oster HKS Bad und Heizen e.K.NRT Niederrheinische Treuhand GmbH WirtschaftsprüfungsgesellschaftDS Shipping Invest GmbHWarth & Klein Grant Thornton AG WirtschaftsprüfungsgesellschaftDS Flugzeug Management XII GmbHDS 140 GmbHDS Hotelimmobilien Management GmbHDS Flugzeug Management VIII GmbHGVT Holding Geschäftsführungs-GmbH
Showing 15 of 34 — full graph via /v1/entities/DE-R2402_HRB13673/network.
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Anselm Gehling | Authorized representative | — | Germany registry |
| Albert Doctor Tillmann | Managing director | — | Germany registry |
| Andreas Gollan | Managing director | — | Germany registry |
| Anselm Gehling | Managing director | — | Germany registry |
| Björn Erik Jüngerkes | Managing director | — | Germany registry |
| Jochen Gedwien | Managing director | — | Germany registry |
| Kristina Salamon | Managing director | — | Germany registry |
| Anselm Gehling | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Doctor Schmidt | officer | — | Germany registry |
| Andreas Gollan | officer | — | Germany registry |
| Anselm Gehling | officer | — | Germany registry |
| Berthold Oster | officer | — | Germany registry |
| Christian Otto Borschel | officer | — | Germany registry |
| Joachim Hans Brandt | officer | — | Germany registry |
| Jochen Gedwien | officer | — | Germany registry |
| Jürgen Salamon | officer | — | Germany registry |
| Marc Bartels | officer | — | Germany registry |
| Markus Manfred Koch | officer | — | Germany registry |
| Nicole Overwien | officer | — | Germany registry |
| Sandra Burbank | officer | — | Germany registry |
| Thomas Martin Dewner | officer | — | Germany registry |
| Thomas Tiede | officer | — | Germany registry |
| Verena Gerstner | officer | — | Germany registry |
| Werner Pauen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 226 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NAVI Geschäftsführungs-GmbH · dissolved · name-sim 0.59) — 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