DOSSIERS / GE CAPITAL SOLUTIONS INVESTMENT GMBH
← SearchExport PDF
Company dossier

GE Capital Solutions Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57581 · R3306_HRB57581 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 6Sources

Key facts

dissolved
GE Capital Solutions Investment GmbH
de
R3306_HRB57581
de
dissolved
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHactive01081 Telecom GmbHdissolved3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftungactive

+46 more

Connections

18 links
Shared operator — likely the same administrator
EEF Beteiligungs GmbHShared officer / director · 7 share thisGeneral Electric Vierzehnte Beteiligungs GmbHShared officer / director · 7 share thisGE Commercial Distribution Finance GmbHShared officer / director · 7 share thisTARGO Solutions Investment GmbHShared officer / director · 7 share thisGE Capital Holding GmbHShared officer / director · 7 share thisEEF Beteiligungs GmbHShared officer / director · 7 share thisTARGO Leasing GmbHShared officer / director · 7 share thisGE Capital GmbHShared officer / director · 7 share thisGE Capital GmbHShared officer / director · 7 share thisGE Commercial Finance Investment I GmbHShared officer / director · 7 share thisHeller GmbHShared officer / director · 7 share thisGE Commercial Finance Investment I GmbHShared officer / director · 7 share thisWTB Beteiligungs GmbHShared officer / director · 8 share thisHeller 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB57581/network.

People with significant control

7 people
NameRoleFromSource
Christian Weberofficer—Germany registry
Gerhard Heinz Otto Hackemesserofficer—Germany registry
Gerhard Heinz-Otto Hackemesserofficer—Germany registry
Karl-Heinz Helfrichofficer—Germany registry
Ludwig Fischerofficer—Germany registry
Paul Meschigofficer—Germany registry
Philip Holemansofficer—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 66 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 (TARGO Solutions Investment GmbH · dissolved · name-sim 0.62) — 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.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100