DOSSIERS / GEA MECHANICAL EQUIPMENT GMBH
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Company dossier

GEA Mechanical Equipment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6927 · R2713_HRB6927 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GEA Mechanical Equipment GmbH
de
R2713_HRB6927
de
active
de
Werner-Habig-Straße 1, 59302 Oelde.
de

Connections

46 links
Showing 15 of 46 — full graph via /v1/entities/DE-R2713_HRB6927/network.

People with significant control

25 people
NameRoleFromSource
Beate OnishiofficerGermany registry
Bernd HuberofficerGermany registry
Christian-Friedrich Doctor BollmannofficerGermany registry
Hendrik AlbrechtofficerGermany registry
Hildemar BöhmofficerGermany registry
Holger HeinrichofficerGermany registry
Jochen Doctor HamatschekofficerGermany registry
Jörg TimmermannofficerGermany registry
Jürgen SanderofficerGermany registry
Markus HüllmannofficerGermany registry
Michael BreitmeyerofficerGermany registry
Michael Doctor BauerofficerGermany registry
Michael HoheiselofficerGermany registry
Norbert BreuerofficerGermany registry
Peter ArensofficerGermany registry
Robert ZisackofficerGermany registry
Rolf ParschauofficerGermany registry
Rudolf Doctor BeneschofficerGermany registry
Rudolf LöchteofficerGermany registry
Stefan HeimannofficerGermany registry
Stefan RehnertofficerGermany registry
Stephan WeberofficerGermany registry
Theodor Martin Gustav WagnerofficerGermany registry
Ulrich FehlauerofficerGermany registry
Werner KohlstetteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Process Equipment GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100