DOSSIERS / GEPIDA DEUTSCHLAND GMBH
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Company dossier

Gepida Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82364 · R3306_HRB82364 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Gepida Deutschland GmbH
de
R3306_HRB82364
de
active
de
Appellhofplatz 33, 50667 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
GEPIDA LIMITEDShared officer / director · 3 share thisOlimpia Kerekpar Kft. Zweigniederlassung DeutschlandShared officer / director · 3 share thisCLT CyberLearn & Trade GmbHShared registered address · 5 share thisStarChief Diner UG (haftungsbeschränkt)Shared registered address · 5 share thisMaetze Steuerberatungsgesellschaft mbHShared registered address · 5 share thisDHU Dirk Haucke Unternehmensberatung GmbHShared registered address · 5 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.

People with significant control

1 people
NameRoleFromSource
György BerkesAuthorized representative—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100