Key facts
activeGrey GmbH
de
R1101_HRB1116
de
active
de
Platz der Ideen 1, 40476 Düsseldorf.
de
Company dossier
Grey GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
14 linksGrey Global Group Middle Europe GmbH & Co. KGGREY germany GmbHAtletico Germany GmbHGREY Düsseldorf GmbHGrey Famously Effective GmbHGrey Shopper GmbHGrey Holding Central Europe GmbHGRAMM Werbeagentur GmbHGrey CIS Werbeagentur GmbHG2 Düsseldorf GmbHHirschen Group GmbHWPP media solutions GmbHDorland Werbeagentur GmbHMichael Vagedes GmbH
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Janssen | Authorized representative | — | Germany registry |
| Dickjan Poppema | Authorized representative | — | Germany registry |
| Dirk Lapaz | Authorized representative | — | Germany registry |
| Ulrich Veigel | Authorized representative | — | Germany registry |
| Andreas Janssen | officer | — | Germany registry |
| Anna-Riitta Metten | officer | — | Germany registry |
| Bernd M Michael | officer | — | Germany registry |
| Christian Gröning | officer | — | Germany registry |
| Dickjan Poppema | officer | — | Germany registry |
| Dirk Lapaz | officer | — | Germany registry |
| Frank Schmidt | officer | — | Germany registry |
| Friedrich Kupfer | officer | — | Germany registry |
| Holger Scharnofske | officer | — | Germany registry |
| Jörg Bauer | officer | — | Germany registry |
| Patricia Zimmermann | officer | — | Germany registry |
| Thomas Braun | officer | — | Germany registry |
| Thorsten Bültmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Abels & Grey GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. 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