DOSSIERS / GENO BANK CONSULT GMBH
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Company dossier

Geno Bank Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2810 · R2713_HRB2810 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Geno Bank Consult GmbH
de
R2713_HRB2810
de
active
de
Albersloher Weg 9, 48155 Münster.
de

Connections

15 links
Shared operator — likely the same administrator
geno kom Werbeagentur GmbHShared registered address · 2 share thisGENO TEAMCONSULT GMBHShared officer / director · 7 share thisI.R. Finanzprojekt Nr. 29 GmbHShared officer / director · 7 share thisUBS Trucking GmbHShared officer / director · 7 share thisAGRI-System GmbHShared officer / director · 7 share thisMOMO Beteiligungs GmbHShared officer / director · 7 share thisI.R. Finanzprojekt Nr. 28 GmbHShared officer / director · 7 share thisKonzeptfliesen GmbHShared officer / director · 9 share thisHTS Bau Nord GmbHShared officer / director · 9 share thisHaus-Bau-Service LTD. Zweigniederlassung DeutschlandShared officer / director · 9 share thisGerke-Grundbesitz GmbHShared officer / director · 9 share thisHaus Bau Service Gesellschaft mbHShared officer / director · 9 share thisVolksbank Bad Salzuflen eGShared officer / director · 9 share thisGerke Group GmbHShared officer / director · 9 share thisnoa Verwaltungs-GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Christian Doctor Degenhardtofficer—Germany registry
Jens Gerkeofficer—Germany registry
Thomas Schwendratofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENO TEAMCONSULT GMBH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100