DOSSIERS / GE SPECIALTIES VERWALTUNGS GMBH
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Company dossier

GE Specialties Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57184 · R3306_HRB57184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GE Specialties Verwaltungs GmbH
de
R3306_HRB57184
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Sübet Westfalen- Mitte Vertriebsgesellschaft m.b.H.Shared officer / director · 4 share thisMomentive Performance Materials GmbHShared officer / director · 4 share thisMomentive Performance Materials Verwaltungs GmbHShared officer / director · 4 share thisMomentive Performance Materials Commercial Services GmbHShared officer / director · 4 share thisMomentive Performance Materials Holding GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Verena Doctor Quinkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner van Wickerenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Markhoffofficer—Germany registry
Jörg Krügerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Specialties Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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