DOSSIERS / GEFA PROCESSTECHNIK GMBH
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Company dossier

GEFA Processtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB3121 · R2402_HRB3121 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GEFA Processtechnik GmbH
de
R2402_HRB3121
de
active
de
Germaniastr.
de

Companies at this address

43 total
APG Europe GmbHactiveATE GmbHdissolvedCENTAX Taxibetriebs- und Vermittlungs GmbHdissolvedDominik Grusemann Ventures UG (haftungsbeschränkt)activeDortmunder Blankstahl GmbHactiveDRACO Import & Export GmbH & Co. KGdissolvedDüsseltools Maschinen und Werkzeuge GmbH & Co. KGactiveETP Transmission GmbHactiveFiMa Kfz Reparaturen GmbHactiveFliesen Müller GmbHactiveFr. W. Behre GmbHdissolvedGesellschaft für Dauergrabpflege Westfalen- Lippe mit beschränkter HaftungactiveGLOMAS Europa GmbHdissolvedGuter Punkt GmbH & Co. KGactiveGuter Punkt Verwaltungs GmbHactiveHammer & Nagel GmbHactiveHARC Schädlingsbekämpfung e.K.activeHARC Verwaltung e.K.dissolvedH C M Immobilien GmbH HomeCompany MünchendissolvedINELDIS GmbHactive

+23 more

Connections

13 links
Shared operator — likely the same administrator
IMPRESARIO e.K.Shared officer / director · 2 share thismpm property management GmbHShared officer / director · 3 share thisHorst Dauber GmbHShared officer / director · 3 share thisPro Stick Programme für Stickautomaten GmbHShared officer / director · 11 share thisSüMa Maier Veranstaltungsdienstleistungs GmbHShared officer / director · 11 share thisQ-ERGO New Business UG (haftungsbeschränkt)Shared officer / director · 11 share thisStaudenraus Außenwerbung GmbHShared officer / director · 11 share thisSeacom Trailer Systems GmbHShared officer / director · 11 share thisAlfred Maier, Transporte und Spedition GmbHShared officer / director · 11 share thisSeacom Trailer Systems GmbHShared officer / director · 11 share thisSteuer-pro Maier GmbH SteuerberatungsgesellschaftShared officer / director · 11 share thisMöbelspedition Maier e. K.Shared officer / director · 11 share thisEWD Eisenwerke Beteiligungs GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Dieter Maierofficer—Germany registry
Gerd Dieter Ruhlandofficer—Germany registry
Michael Fritzscheofficer—Germany registry
Natalija Neumannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100