DOSSIERS / GE COMMERCIAL FINANCE INVESTMENT I GMBH
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Company dossier

GE Commercial Finance Investment I GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54493 · R3306_HRB54493 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
GE Commercial Finance Investment I GmbH
de
R3306_HRB54493
de
dissolved
de
Sachsenring 83, 50677 Köln.
de

Companies at this address

48 total
Atrium³ GmbH & Co. OHGactiveBausinger WvM Köln Verwaltungs GmbHactiveBBB Berliner Bau & Boden GmbH & Co. OHGactiveBerliner Str. 46-49 GmbH & Co. KGdissolvedConrad-Blenkle-Str. 36 GmbH & Co. KGdissolvedGE Capital GmbHdissolvedHerler Str. 111 GmbH & Co. KGactiveInnovatum Immobilien Verwaltungs GmbHactiveKM 684 Innenstadt GmbH & Co. KGactiveKM 684 Verwaltungs GmbHactiveLindenthalgürtel 28-30 Projekt GmbH & Co. KGactiveLindgens-Areal Projekt GmbH & Co. KGactiveObjektgesellschaft Brunostraße 26-28 GmbH & Co. KGdissolvedObjektgesellschaft Dasselstraße 62 GmbH & Co. KGactivePE Alteburger Straße 217 GmbH & Co. KGactivePE Brückenstraße GmbH & Co. KGactivePE Gottesweg 36-38 GmbH & Co. KGactivePRIMUS Immobilien GmbHactivePRIMUS Siebte ImmoInvest GmbHactiveProjektentwicklung Sürther Bahnhof GmbH & Co. KGactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
EEF Beteiligungs GmbHShared officer / director · 7 share thisGE Commercial Distribution Finance GmbHShared officer / director · 7 share thisGE Capital Holding GmbHShared officer / director · 7 share thisGE Capital GmbHShared officer / director · 7 share thisTARGO Leasing GmbHShared officer / director · 7 share thisGE Capital Solutions Investment GmbHShared officer / director · 7 share thisMietfinanz Beteiligungs GmbHShared officer / director · 8 share thisWTB Beteiligungs GmbHShared officer / director · 8 share thisGE Commercial Finance Investment II 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

3 people
NameRoleFromSource
Christian Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Heinz-Otto Hackemesserofficer—Germany registry
Karl-Heinz Helfrichofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

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 1.0) — 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100