DOSSIERS / GERSDORFER BAU- UND IMMOBILIEN GESELLSCHAFT MBH
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Company dossier

Gersdorfer Bau- und Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25202 · R2503_HRB25202 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Gersdorfer Bau- und Immobilien Gesellschaft mbH
de
R2503_HRB25202
de
active
de
Kettwiger Str.
de

Companies at this address

33 total
Araturka UG (haftungsbeschränkt)dissolvedBädergesellschaft Düsseldorf mbHactiveBeteiligungsverwaltungsgesellschaft der Stadt Velbert mbHactiveBüker Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGactiveBüker Verwaltungs UG (haftungsbeschränkt)activeDermaSpot GmbHactiveDGV Deponiegesellschaft Velbert Verwaltungs mbH.activeElemanPersonal GmbHactiveEssener Filmkunsttheater GmbHactiveGut Köttenich Seniorenwohnpark GmbHdissolvedHans Ruthmann GmbH IndustrievertretungenactiveHomeProjekt Entwicklungsgesellschaft mbH & Co KGactiveHotel + Pflege Alsdorf GmbHactiveinnogy Ventures GmbHactiveinnogy Ventures Vermögensverwaltung 2 GmbHdissolvedinnogy Ventures Vermögensverwaltung 4 GmbHdissolvedKlihm & Sensener Beteiligungsgesellschaft mbHactiveKli.Sen Projekt Dortmund Am Grenzgraben GmbH & Co. KGactiveKli.Sen Sachverständigengesellschaft mbH & Co KGactiveMauer Service GmbHactive

+13 more

People with significant control

2 people
NameRoleFromSource
Stefan Hammerichofficer—Germany registry
Uwe Schmidtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gersdorfer Baugesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100