Key facts
activeGE Automotive Products GmbH
de
R2402_HRB29508
de
active
de
Schleefstr.
de
Company dossier
GE Automotive Products GmbH
RISK SCORE18LOW RISK
Companies at this address
30 total3L Filmproduktion GmbH & Co. KG3L Filmverleih GmbH & Co. KG3L Vertriebs GmbH & Co. KGA & B GmbHAgentur Busche GmbHApotheke im Real e.Kfm.Aquamaris Geschäftsführungs- GmbHarvato direct services Dortmund GmbHBEST BUY MOVIE GmbHBusche Verlagsgesellschaft mbHe-m-s filmproduction GmbHe-m-s music GmbHE-M-S new media AGE-M-S sales GmbH The DVD CompanyE-M-S Studios GmbHExklusiv Wohnbau Dortmund GmbHKey & Shoes minuten-Service Unternehmergesellschaft haftungsbeschränktLeben & Rente GmbH & Co. Anlagefonds Nr. 1 KGLeben & Rente Verwaltungs GmbHOCEAN MACHINE - Präzisionsgraviermaschinen - GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Berezkin | Authorized representative | — | Germany registry |
| Tobias Gielen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100