DOSSIERS / GERLING CERT UMWELTGUTACHTER GMBH
← SearchExport PDF
Company dossier

Gerling Cert Umweltgutachter GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26503 · R3306_HRB26503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Gerling Cert Umweltgutachter GmbH
de
R3306_HRB26503
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisGERLING Sustainable Development Project-GmbHShared officer / director · 5 share thisDeloitte Certification Services GmbHShared officer / director · 5 share thisDeloitte Cert Umweltgutachter GmbHShared officer / director · 5 share thisTechnische Überwachungsgemeinschaft TÜg GmbHShared officer / director · 9 share thisDEKRA Real Estate Expertise GmbHShared officer / director · 9 share thistowk-UG (haftungsbeschränkt)Shared officer / director · 9 share thisTÜV Rheinland Service GmbHShared officer / director · 9 share thisTÜV Rheinland Industrie Service GmbHShared officer / director · 9 share thisTÜV Rheinland Systeme GmbHShared officer / director · 9 share thisBrandschutz Baus GmbHShared officer / director · 9 share thisRhein-Main Haus 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

2 people
NameRoleFromSource
Joachim Ganseofficer—Germany registry
Stephan Bausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deloitte Cert Umweltgutachter GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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