DOSSIERS / GEG VERWALTUNGS-, GRUNDBESITZ- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

GEG Verwaltungs-, Grundbesitz- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64259 · R3306_HRB64259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GEG Verwaltungs-, Grundbesitz- und Beteiligungsgesellschaft mbH
de
R3306_HRB64259
de
dissolved
de
An der Wachsfabrik 1, 50996 Köln.
de

Companies at this address

20 total
ABACUS GEBAUDEMANAGEMENT GMBHactiveAIXPORT Handelsgesellschaft mbH & Co. KGdissolvedAutomotive Facility Management GmbHactiveCarus Invest Immobilien GmbH & Co. KGactiveFTG Rheinauhafen IV GmbH & Co. KGactiveGEG Grundbesitz - und Beteiligungsgesellschaft mbH & Co. KGdissolvedGePa KERPEN GmbHactiveHygiene Concept Bruckner GmbH & Co. KGactiveINTEGRESS GmbHactiveINTEGRESS GmbH & Co. KG Fachplanung für Technische GebäudeausrüstungactiveINTEGRESS Verwaltungs GmbHactivemamonova clinic gmbhdissolvedMD BAUCONSIL Projektmanagement & Consulting GmbHactiveOBJECTA IMMOBILIEN Vermietungs- und Verwaltungs Ges.m.b.H.activePandomus AGdissolvedPandomus GmbHactivePM Global Estate GmbHactiveZAQUENSIS Personalservice GmbHdissolvedZAQUENSIS Personalservice GmbHactive

Connections

9 links
Shared operator — likely the same administrator
PEG Projektmanagement GmbHShared officer / director · 12 share thisProjekt Maybach Beteiligungs GmbHShared officer / director · 12 share thisFM Haus & Garten GmbHShared officer / director · 12 share thisChronos Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisCCC Verwaltungs- und Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisBasche Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisCCC Unternehmensberatungsgesellschaft mbHShared officer / director · 12 share thisSKP Stuttgart Killesberg Projektentwicklungs GmbHShared officer / director · 12 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 8 of 9 — full graph via /v1/entities/DE-R3306_HRB64259/network.

People with significant control

4 people
NameRoleFromSource
Christine StaedelAuthorized representative—Germany registry
Christine Staedelofficer—Germany registry
Heinz Hermann Göttschofficer—Germany registry
Ralf Todtenhöferofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBG Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100