DOSSIERS / GRONTMIJ CARL BRO A/S
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Company dossier

GRONTMIJ CARL BRO A/S

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: AE2322 · AE2322 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GRONTMIJ CARL BRO A/S
DRCIP data.gov.cy
AE2322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣauthorisedCyprus registry
SOREN PETER WENDT LARSENdirectorCyprus registry
STEEN PINNERUPdirectorCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100