Key facts
dissolvedGEREON Forderungsmanagement GmbH
de
R3306_HRB50213
de
dissolved
de
Company dossier
GEREON Forderungsmanagement GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Hartmann | officer | — | Germany registry |
| Immo Doctor Querner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günther Hartmann (officer) matches PEP Günter Hartmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100