DOSSIERS / GEV GESELLSCHAFT FÜR ENERGIE- UND VERSORGUNGSWERTE MBH.
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Company dossier

GEV Gesellschaft für Energie- und Versorgungswerte mbH.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6218 · R2402_HRB6218 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEV Gesellschaft für Energie- und Versorgungswerte mbH.
de
R2402_HRB6218
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
WestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 4 share thisEuro-Equity Holding GmbHShared officer / director · 4 share thisC&F Steel International Verwaltungs GmbHShared officer / director · 4 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 4 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 4 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 4 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

5 people
NameRoleFromSource
Carin Eichelmannofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Uwe : Karlaofficer—Germany registry
Hans-Reiner Knuppertzsole representation—Germany registry
Uwe Karlasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100