DOSSIERS / GERLING GI VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Gerling GI Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45360 · R3306_HRB45360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Gerling GI Verwaltungs-GmbH
de
R3306_HRB45360
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Gerling GKZ Verwaltungs-GmbHShared officer / director · 3 share thisGerling GKI Verwaltungs-GmbHShared officer / director · 3 share thisHALLESCHE SACHVERSICHERUNGS-AGENTUR Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAL-Informationstechnologie für Kredit- und Assekuranzunternehmen GmbHShared officer / director · 6 share thisGerling Leben Holding GmbHShared officer / director · 6 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 6 share thisGerling-Konzern Gesellschaft für Vermögens-Management mbHShared officer / director · 6 share thisApotheke im Kaufland Merheim e. K.Shared officer / director · 11 share thisRiethorst Grundstücksgesellschaft mbHShared officer / director · 11 share thisHDI Global SEShared officer / director · 11 share thisHDI Service AGShared officer / director · 11 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAugust Zorn e.K. Inh. Thomas EmmertShared officer / director · 11 share thisApotheke im Wal-Mart Thomas Emmert e.K.Shared officer / director · 11 share thisHDI Versicherung AGShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB45360/network.

People with significant control

6 people
NameRoleFromSource
Carolin Pillmannofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Martin Doctor Wolfofficer—Germany registry
Peter Hielscherofficer—Germany registry
Thomas Emmertofficer—Germany registry
Walter Doctor Botermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerling GKZ Verwaltungs-GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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