DOSSIERS / GERMANIA GEBÄUDEDIENSTE GMBH
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Company dossier

Germania Gebäudedienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6442 · R3201_HRB6442 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
Germania Gebäudedienste GmbH
de
R3201_HRB6442
de
active
de

Connections

29 links
Shared operator — likely the same administrator
Gebäudeservice Dietrich GmbHShared officer / director · 5 share thisDKV Deutsche Krankenversicherung AktiengesellschaftShared officer / director · 5 share thisDietrich Verwaltungs GmbHShared officer / director · 5 share thisERGO Group AGShared officer / director · 5 share thisMBV Müller Beratungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisZeige Consulting GmbHShared officer / director · 6 share thisZeige Consulting GmbHShared officer / director · 6 share thisLT Immobilien Bonn GmbHShared officer / director · 6 share thisDirk Müller Gebäudedienste GmbHShared officer / director · 6 share thisBonn Kulinarik GmbHShared officer / director · 10 share thisProjektgesellschaft Bonner Immobilien GmbHShared officer / director · 10 share thisWestConsult Westdeutsche Consulting GmbH.Shared officer / director · 10 share thisReinert Gruppe International GmbHShared officer / director · 10 share thisREINERT GRUPA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisReinert Gruppe Ingredients 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R3201_HRB6442/network.

People with significant control

7 people
NameRoleFromSource
Gerd HerchenbachAuthorized representative—Germany registry
Thomas DietrichAuthorized representative—Germany registry
Thomas KempAuthorized representative—Germany registry
Dirk Müllerofficer—Germany registry
Guido Zeigeofficer—Germany registry
Klaus Brennerofficer—Germany registry
Lutz Arenzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100