DOSSIERS / GILBARCO VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Gilbarco Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3115 · R2809_HRB3115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Gilbarco Verwaltungs GmbH
de
R2809_HRB3115
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Gilbarco GmbHShared officer / director · 2 share thisSchleifring GmbHShared officer / director · 3 share this"Alcoa Extrusions Hannover Verwaltungs GmbH"Shared officer / director · 3 share thisLebenshilfewerk Neumünster GmbHShared officer / director · 5 share thisStrandhotel Neumünster gGmbHShared officer / director · 5 share thisTHIMM Packaging Systems International GmbHShared officer / director · 5 share thisNeue Arbeit-Region K.E.R.N. GmbHShared officer / director · 5 share thisHach Lange Holding GmbHShared officer / director · 6 share thisHercules Deutschland GmbHShared officer / director · 6 share thisHach Lange GmbHShared officer / director · 6 share thisSTAHLWILLE Eduard Wille Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSWM Werkzeugfabrik Verwaltungs GmbHShared officer / director · 6 share thisAshland Industries Deutschland GmbHShared officer / director · 6 share thisSTAHLWILLE Beteiligungen GmbHShared officer / director · 6 share thisAutovermietung Stern GmbHShared officer / director · 6 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 23 — full graph via /v1/entities/DE-R2809_HRB3115/network.

People with significant control

15 people
NameRoleFromSource
Stefan KloseManaging director—Germany registry
Stephen MouleManaging director—Germany registry
Andre Joseph Dhawanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Czempiszmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietmar Krethofficer—Germany registry
Hans-Joachim Hirschofficer—Germany registry
Jean-Pierre Fornetofficer—Germany registry
Jens Uwe Arndtofficer—Germany registry
Jörg Czempiszofficer—Germany registry
Mark Schwarzofficer—Germany registry
Markus Leiwesmeierofficer—Germany registry
Stefan Doctor Heunofficer—Germany registry
Stefan Kloseofficer—Germany registry
Stephan Kiesnerofficer—Germany registry
Stephen Mouleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOPAX Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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