Key facts
activeGENO-Rechenzentrum GmbH
de
R2404_HRB5455
de
active
de
Gabelsbergerstraße 1a, 59069 Hamm.
de
Company dossier
GENO-Rechenzentrum GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalConnections
5 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Kafitz | Authorized representative | — | Germany registry |
| Roland Türk | Authorized representative | — | Germany registry |
| Günther Kafitz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Detlev Bürk | officer | — | Germany registry |
| Gunnar Mängel | officer | — | Germany registry |
| Günther : Kafitz | officer | — | Germany registry |
| Harald Schmidt | officer | — | Germany registry |
| Helmut Schön | officer | — | Germany registry |
| Wolf-Dieter Doctor Heinsohn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100