DOSSIERS / GERLICHER GMBH
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Company dossier

Gerlicher GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21801 · R2402_HRB21801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Gerlicher GmbH
de
R2402_HRB21801
de
active
de
Werner Str.
de

Companies at this address

32 total
Avrami GmbHactiveBIOIBERICA GmbHactiveBIOIBERICA Services GmbHactiveBiologische Abfallentsorgungsgesellschaft mbH BleckedeactiveBiologische Abfallentsorgungsgesellschaft mbH BleckededissolvedBTI GmbH Transporte-IndustriedissolvedDW Consulting Werne LimiteddissolvedElektroanlagen Podemski GmbHactiveequitec GmbH & Co. KGactiveEUROCLEAN Gebäudereinigung und Dienstleistung GmbH & Co. KGactiveFlatout Suspension e.K.activefulfil engineering GmbHactiveHauptsache by Jacky GmbHactiveHeinrich Pies e.K.activeKamps-Gruppe Automobil-Dienstleistungsgesellschaft mbHdissolvedKamps in Hannover GmbHdissolvedMalermeister Schneider GmbHactiveMetropol Gastro UG (haftungsbeschränkt)dissolvedNeb Bau GmbHactiveNeb GmbHactive

+12 more

Connections

13 links
Shared operator — likely the same administrator
Hans-Joachim Schneider GmbHShared officer / director · 2 share thisReFood Verwaltungs GmbHShared officer / director · 2 share thisEckhard Gerlicher Gastronomie-Großhandel Berlin GmbHShared officer / director · 3 share thisLiquid Biomass Processing Berlin GmbHShared officer / director · 3 share thisReFood Luxembourg GmbHShared officer / director · 4 share thisGERLICHER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisOtten Verwaltungs- und Beteiligungs GmbHShared officer / director · 4 share thisHMC Management UG (haftungsbeschränkt)Shared officer / director · 4 share thisGerlicher s.r.o.Shared officer / director · 4 share thisGerlicher GmbHShared officer / director · 4 share thisReFood GmbHShared officer / director · 5 share thisSecAnim GmbHShared officer / director · 5 share thisSecAnim GmbHShared 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

13 people
NameRoleFromSource
Doctor Carsten Schulze-BentropManaging director—Germany registry
Arndt Doctor Reilofficer—Germany registry
Dieter Gerstenbergofficer—Germany registry
Eckhard Gerlicherofficer—Germany registry
Hans-Heinrich Lüddeofficer—Germany registry
Heiko Nolteofficer—Germany registry
Ludger Wendelofficer—Germany registry
Michael Carlofficer—Germany registry
Seraphim Freiherr von Loeofficer—Germany registry
Siegfried Kochanekofficer—Germany registry
Thomas Mischkeofficer—Germany registry
Thomas Ripsofficer—Germany registry
Eckhard Gerlichersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerlicher GmbH · dissolved · name-sim 1.0) — 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