DOSSIERS / GERBER ARCHITEKTEN INTERNATIONAL GMBH
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Company dossier

Gerber Architekten International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16244 · R2402_HRB16244 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Gerber Architekten International GmbH
de
R2402_HRB16244
de
dissolved
de
Tönnishof 9, 44149 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
Gerber Architekten Medical Buildings GmbHShared registered address · 3 share thisGerber Architekten GmbHShared registered address · 3 share thisHUMMEL Heizung + Sanitär Armaturen GmbHShared officer / director · 5 share thisSCI TOM POUCEShared officer / director · 5 share thisGerber Architekten GmbHShared officer / director · 5 share thisHUMMEL AGShared officer / director · 5 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
Philipp Gerberofficer—Germany registry
Thomas Lückingsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerber Architekten GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philipp Gerber (officer) matches PEP Philippe Gerber — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100