DOSSIERS / GE CAPITAL HOLDING GMBH
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Company dossier

GE Capital Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33670 · R3306_HRB33670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 5Sources

Key facts

dissolved
GE Capital Holding GmbH
de
R3306_HRB33670
de
dissolved
de
Fritz-Vomfelde-Straße 2-4, 40547 Düsseldorf.
de

Connections

26 links
Shared operator — likely the same administrator
PlanetHome AGShared officer / director · 6 share thisDADE BEHRING Diagnostic Instruments GmbHShared officer / director · 6 share thisEnderlein & Co. GmbHShared officer / director · 6 share thisPlanetHome Group GmbHShared officer / director · 6 share thisEEF Beteiligungs GmbHShared officer / director · 7 share thisMietfinanz Beteiligungs GmbHShared officer / director · 7 share thisGE Capital GmbHShared officer / director · 7 share thisGE Industrial Finance Germany GmbHShared officer / director · 7 share thisGE Commercial Finance Investment I GmbHShared officer / director · 7 share thisSGK Servicegesellschaft Kreditmanagement mbHShared officer / director · 7 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 7 share thisGE Commercial Distribution Finance GmbHShared officer / director · 7 share thisGE Capital Solutions Investment GmbHShared officer / director · 7 share thisWTB Beteiligungs GmbHShared officer / director · 7 share thisFaRO GmbHShared officer / director · 7 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 26 — full graph via /v1/entities/DE-R3306_HRB33670/network.

People with significant control

10 people
NameRoleFromSource
Christian WeberAuthorized representative—Germany registry
Ludwig FischerAuthorized representative—Germany registry
Christian Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Sandersofficer—Germany registry
Belgin Rudackofficer—Germany registry
Gerhard Heinz-Otto Hackemesserofficer—Germany registry
Jörg Doctor Boltersdorfofficer—Germany registry
Karl-Heinz Helfrichofficer—Germany registry
Ludwig Fischerofficer—Germany registry
Roman Oryschukofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Capital GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100