DOSSIERS / GOTHAER INVEST- UND FINANZSERVICE GMBH
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Company dossier

Gothaer Invest- und FinanzService GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58897 · R3306_HRB58897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
Gothaer Invest- und FinanzService GmbH
de
R3306_HRB58897
de
active
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Finanzholding AktiengesellschaftactiveGothaer Fonds GmbHdissolvedGothaer Grundbesitz GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

29 links
Shared operator — likely the same administrator
BG 74 Veilchen Ladies UG (haftungsbeschränkt)Shared officer / director · 2 share thisCasino STAR GmbHShared officer / director · 2 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisDB CAPAM GmbHShared officer / director · 3 share thisGothaer Beratung und Vertriebsservice GmbHShared officer / director · 3 share thisASSTEL Sachversicherung AGShared officer / director · 9 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 9 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 9 share thisGothaer Allgemeine Versicherung AGShared officer / director · 9 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 9 share thisGothaer Pensionskasse AGShared officer / director · 9 share thisHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 10 share thisAVSG Allgemeine Versicherungs-Software GmbHShared officer / director · 10 share thisGothaer Beteiligungsgesellschaft USA/Carlyle mbHShared officer / director · 10 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 29 — full graph via /v1/entities/DE-R3306_HRB58897/network.

People with significant control

14 people
NameRoleFromSource
Andreas Baumofficer—Germany registry
Bianca Katharina Hövelmannofficer—Germany registry
Bruno Georg Weitzelofficer—Germany registry
Frank Bettermannofficer—Germany registry
Günther Hettenhausenofficer—Germany registry
Gustel Sturzofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Rainer Kennerofficer—Germany registry
Richard Crowderofficer—Germany registry
Senay Sönmezofficer—Germany registry
Stefan Opelofficer—Germany registry
Thomas Beckerofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Udo Linneofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100