DOSSIERS / GERLING VERTRIEB FIRMEN UND PRIVAT AG
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Company dossier

Gerling Vertrieb Firmen und Privat AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52026 · R3306_HRB52026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Gerling Vertrieb Firmen und Privat AG
de
R3306_HRB52026
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisGerling Vertrieb Makler Firmen und Privat GmbHShared officer / director · 5 share thisUDI Beratungsgesellschaft mbHShared officer / director · 5 share thisGerling Vertrieb Deutschland GmbHShared officer / director · 5 share thisFINANCE SALES GmbHShared officer / director · 5 share thisPIN Digital GmbHShared officer / director · 12 share thisFlachglas MarkenKreis GmbHShared officer / director · 12 share thisMarc Vogel GmbH, CembaloteileShared officer / director · 12 share thisMS Zweiradteile und Handelswaren UG (haftungsbeschränkt)Shared officer / director · 12 share thisENERNATShared officer / director · 12 share thisGlaszentrum Schweikert GmbHShared officer / director · 12 share thisWESTA Werkzeugbau GmbHShared officer / director · 12 share thisAuenhof Betreiber- und Dienstleistungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 12 share thisBayanoo GmbHShared officer / director · 12 share thisASM Scheer Verwaltungs GmbHShared officer / director · 12 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_HRB52026/network.

People with significant control

9 people
NameRoleFromSource
Axel Kampmannofficer—Germany registry
Berthold Kisselofficer—Germany registry
Christian Arpsofficer—Germany registry
Friedrich-Wilhelm Görgeofficer—Germany registry
Jürgen Utescherofficer—Germany registry
Krimhild Bertholdofficer—Germany registry
Michael Scheerofficer—Germany registry
Peter Körnerofficer—Germany registry
Ulrich Gröbelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerling Vertrieb Makler Firmen und Privat GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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