DOSSIERS / GEG EUREGIO GMBH
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Company dossier

geg euregio GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13652 · R3101_HRB13652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
geg euregio GmbH
de
R3101_HRB13652
de
active
de
Heinrichsallee 28, 52062 Aachen.
de

Connections

11 links
Shared operator — likely the same administrator
SoCon-Aachen GmbH Solution ConsultShared officer / director · 2 share thisBluecell GmbHShared officer / director · 2 share thisDGKK Dienstleistung GmbHShared officer / director · 10 share thisDGKK Grund & Bau GmbHShared officer / director · 10 share thisauxilia GmbHShared officer / director · 10 share thisLiebfrauenschule Mülhausen gGmbHShared officer / director · 10 share thisSt. Vincentius gGmbHShared officer / director · 10 share thisMH-Immobilien GmbHShared officer / director · 10 share thisConsortio gemeinnützige GmbHShared officer / director · 10 share thisProspex gemeinnützige Gesellschaft mit beschränkter Haftung - Werkstatt für seelisch Behinderte -Shared officer / director · 10 share thisDGKK Energie 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.

People with significant control

5 people
NameRoleFromSource
Martin Minten- außer für den Bereich des eigenen Dienstvertrages der Nebe—Germany registry
Thomas Doctor WiemersAuthorized representative—Germany registry
Ulla ThönnissenAuthorized representative—Germany registry
Thomas Doctor Wiemersofficer—Germany registry
Ulla Thönnissenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100