DOSSIERS / GROZENO GMBH
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Company dossier

Grozeno GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB13642 · M1607_HRB13642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Grozeno GmbH
de
M1607_HRB13642
de
active
de
Mittelstraße 17, 34308 Bad Emstal.
de

Connections

4 links
Shared operator — likely the same administrator
Merentis Consult GmbHShared officer / director · 5 share thisThorsten Fiedler e.K.Shared officer / director · 5 share thisFiedler Reinigungsservice e.K.Shared officer / director · 5 share thisProfessor Dr. Paul Müller-Stiftung Gesellschaft mit beschränkter HaftungShared officer / director · 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

5 people
NameRoleFromSource
Dirk Schlimbachofficer—Germany registry
⚠ Michael Hahnofficer—Germany registry
Thorsten Fiedlerofficer—Germany registry
⚠ Michael Hahnsole representation—Germany registry
Pornpimol Uthensutsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100