DOSSIERS / GENESIS 1 GMBH
← SearchExport PDF
Company dossier

Genesis 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9693 · R3208_HRB9693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Genesis 1 GmbH
de
R3208_HRB9693
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
G. Walder GmbHShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 share thisHJS-Fair Trading GmbHShared officer / director · 9 share thisLongos GmbHShared officer / director · 9 share thisI.Shala GmbHShared officer / director · 9 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
Idriz ShalaAuthorized representative—Germany registry
Urszula ShalaAuthorized representative—Germany registry
Horst Gerhard van Overstaetenofficer—Germany registry
Idriz Shalaofficer—Germany registry
Urszula Shalaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100