DOSSIERS / GEERS VERWALTUNGS GMBH
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Company dossier

GEERS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27809 · R2402_HRB27809 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
GEERS Verwaltungs GmbH
de
R2402_HRB27809
de
dissolved
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

25 links
Shared operator — likely the same administrator
AKUSTIMED GmbHShared officer / director · 10 share thisHörakustik Maurer GmbHShared officer / director · 10 share thisGEERS MSW 43. Vermögensverwaltungs GmbHShared officer / director · 10 share thisGEERS Sachwerte Verwaltungs GmbHShared officer / director · 10 share thisVitakustik GmbHShared officer / director · 10 share thisLindacher Akustik GmbHShared officer / director · 10 share thisGeers International GmbHShared officer / director · 10 share thisHörGut GmbHShared officer / director · 10 share thisSonova Retail Deutschland GmbHShared officer / director · 10 share thisHearTech Logistics GmbHShared officer / director · 12 share thisauTec GmbHShared officer / director · 12 share thisChrist Juweliere und Uhrmacher seit 1863 GmbHShared officer / director · 12 share thisAPETITO ARQUES S.LShared officer / director · 12 share thisRoman Wagner Hörgeräteakustik GmbHShared officer / director · 12 share thisLBC LUEG Business Consult GmbHShared officer / director · 12 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 25 — full graph via /v1/entities/DE-R2402_HRB27809/network.

People with significant control

8 people
NameRoleFromSource
Augustinus Leonardus Hieronymus Maria BaxManaging director—Germany registry
Martijn StormManaging director—Germany registry
Ulrich Kochmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Schmidlechnermit 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
Augustinus Leonardus Hieronymus Maria Baxofficer—Germany registry
Martijn Stormofficer—Germany registry
Ulrich Kochofficer—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 (Apollo - Optik Verwaltungs GmbH · dissolved · name-sim 0.49) — 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