DOSSIERS / GALLINAT-SERVICE GMBH
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Company dossier

Gallinat-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11424 · R2503_HRB11424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Gallinat-Service GmbH
de
R2503_HRB11424
de
dissolved
de
Lindenallee 60 - 66, 45127 Essen.
de

Connections

17 links
Shared operator — likely the same administrator
Gallinat-Leasing GmbHShared registered address · 3 share thisBM BioKraft Mittelhessen Betriebs GmbHShared officer / director · 3 share thisCORPUS SIREO Projektentwicklung Beteiligungs GmbHShared officer / director · 3 share thisGALLINAT - BANK AktiengesellschaftShared registered address · 3 share thisSaturn Electro-Handelsgesellschaft mbH KoblenzShared officer / director · 5 share thisCCI Immobilienverwaltung und Beteiligungs GmbHShared officer / director · 5 share thisIPAM Institut für Professionelles Asset Management GmbHShared officer / director · 5 share thisALBIS Fullservice Leasing GmbHShared officer / director · 5 share thisGeWoBau GmbH Zweibrücken, Gesellschaft für Wohnen und BauenShared officer / director · 10 share thisUC Technik GmbHShared officer / director · 10 share thisMarks Beteiligungs GmbHShared officer / director · 10 share thisCeltare GmbHShared officer / director · 10 share thisCONFIDENZ Bauträgergesellschaft mbHShared officer / director · 10 share thismrs InnoSol GmbHShared officer / director · 10 share thisGallinat-Leasing GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2503_HRB11424/network.

People with significant control

4 people
NameRoleFromSource
Jörg Priebeofficer—Germany registry
Ulrich Zickofficer—Germany registry
Werner Marksofficer—Germany registry
Wolfgang Lorenzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Marks (officer) matches PEP Werner Marx — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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