DOSSIERS / GABMED GMBH
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Company dossier

gabmed GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66916 · R3306_HRB66916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
gabmed GmbH
de
R3306_HRB66916
de
active
de
Am Wassermann 28, 50829 Köln.
de

Connections

26 links
Shared operator — likely the same administrator
Alfred Gabriel GmbHShared officer / director · 3 share thissynlab Medizinisches Versorgungszentrum Brandenburg a. d. Havel GmbHShared officer / director · 3 share thisSYNLAB Medizinisches Versorgungszentrum Berlin GmbHShared officer / director · 3 share thisgabmed GmbHShared officer / director · 3 share thisAlere GmbHShared officer / director · 4 share thisPregymed GmbHShared officer / director · 4 share thisDMD, Dienstleistungen & Vertrieb für Medizin und Diagnostik GmbHShared officer / director · 4 share thisAbbott Vascular Deutschland GmbHShared officer / director · 8 share this"MAHSAN" Diagnostika Vertriebsgesellschaft mbHShared officer / director · 8 share thisAlere GmbHShared registered address · 8 share thisAbbott Laboratories GmbHShared officer / director · 8 share thisAlere GmbHShared officer / director · 8 share thisAlere GmbHShared registered address · 8 share thisAlere DoA Holding GmbHShared officer / director · 8 share thisAlere Holding GmbHShared registered address · 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 26 — full graph via /v1/entities/DE-R3306_HRB66916/network.

People with significant control

10 people
NameRoleFromSource
Brian Bernard YoorAuthorized representative—Germany registry
Veronique AmeyeAuthorized representative—Germany registry
Alfred Gabrielofficer—Germany registry
Gerhard Lenkofficer—Germany registry
Paul T Hempelofficer—Germany registry
Peter Fröhlichofficer—Germany registry
Trina Galvinofficer—Germany registry
Uwe Klimpeofficer—Germany registry
Veronique Ameyeofficer—Germany registry
Petra Bleibtreusole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Alfred Gabriel (officer) matches PEP Alfred Gabriel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

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