DOSSIERS / GA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

GA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57766 · R3306_HRB57766 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
GA Verwaltungs GmbH
de
R3306_HRB57766
de
active
de
Robert-Bosch-Straße 20-22, 50769 Köln.
de

Connections

24 links
Shared operator — likely the same administrator
AVG Ressourcen GmbHShared officer / director · 5 share thisWKR Wertstoff- und Kreislaufwirtschaft Rodenkirchen GmbHShared officer / director · 5 share thisRWR REMONDIS Wertstoff-Recycling Verwaltungs- GmbHShared officer / director · 5 share thisAVG Abfallentsorgungs- und Verwertungsgesellschaft Köln mbHShared officer / director · 5 share thisJosef Bruckmann Entsorgung GmbHShared officer / director · 6 share thisSchmitz und Reinartz Entsorgungsberatung OHGShared officer / director · 6 share thisOdendahl Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Service GmbHShared officer / director · 6 share thisJS Recycling GmbHShared officer / director · 6 share thisRER Umweltservice GmbHShared officer / director · 6 share thisStadtwerke Bergheim GmbHShared officer / director · 6 share thisREMONDIS GmbHShared officer / director · 6 share thisIKW Immobilien GmbHShared officer / director · 7 share thisIndustrieberatung KW GmbHShared officer / director · 7 share thisAST-Altbausanierungstechnik GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R3306_HRB57766/network.

People with significant control

6 people
NameRoleFromSource
Lars NehrlingAuthorized representative—Germany registry
Stephan ReinartzAuthorized representative—Germany registry
Karl Georg Bojeofficer—Germany registry
Lars Nehrlingofficer—Germany registry
Michael Lindnerofficer—Germany registry
Peter Lindlarofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Odendahl Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Lindner (officer) matches PEP Michael Lindner — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Lindner (officer) matches PEP Michael Lindner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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