DOSSIERS / GE COMMERCIAL FINANCE INVESTMENT II GMBH
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Company dossier

GE Commercial Finance Investment II GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54492 · R3306_HRB54492 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GE Commercial Finance Investment II GmbH
de
R3306_HRB54492
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
GE Commercial Finance Investment I GmbHShared officer / director · 8 share thisGE Capital Holding GmbHShared officer / director · 8 share thisMietfinanz Beteiligungs GmbHShared officer / director · 8 share thisEEF Beteiligungs GmbHShared officer / director · 8 share thisWTB Beteiligungs GmbHShared officer / director · 8 share thisGE Capital Solutions Investment GmbHShared officer / director · 8 share thisDADE BEHRING Diagnostic Instruments GmbHShared officer / director · 8 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
Christian Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Heinz-Otto Hackemesserofficer—Germany registry

Risk signals

3 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 Commercial Finance Investment I GmbH · dissolved · name-sim 0.93) — 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.

Risk journey — why 31?

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