DOSSIERS / GALABAU - FINANZSERVICE GMBH ( GBF )
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Company dossier

GaLaBau - Finanzservice GmbH ( GBF )

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6872 · R3208_HRB6872 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GaLaBau - Finanzservice GmbH ( GBF )
de
R3208_HRB6872
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Bundes-Gesellschaft für Endlagerung mbH (BGE)Shared officer / director · 3 share thisBM Invest GmbHShared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 share thisOT-Medien GmbHShared officer / director · 11 share thisMaschinenbau Dirk Böcker e. K.Shared officer / director · 11 share thisVineta GmbHShared officer / director · 11 share thisGaLaBau-Service GmbH (GBS)Shared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisBM Invest GmbHShared officer / director · 11 share thisApfel GmbHShared officer / director · 11 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
Dirk Böckerofficer—Germany registry
Hermann J Doctor Kurthofficer—Germany registry
Karl-Josef Johannes Esserofficer—Germany registry
Robert Doctor Kloosofficer—Germany registry
Ursula Heinen-Esserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ursula Heinen-Esser (officer) matches PEP Ursula Heinen-Esser — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ursula Heinen-Esser (officer) matches PEP Ursula Heinen-Esser — Parliamentary Secretary in Germany, Germany. 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