Key facts
dissolvedSiebenlist, Grey & Partner GmbH
de
R1101_HRB27267
de
dissolved
de
Düsseldorfer Straße 9, 65760 Eschborn.
de
Company dossier
Siebenlist, Grey & Partner GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
14 linksAvaya German HoldCo GmbHAvaya Deutschland GmbHManpowerGroup Deutschland Verwaltungs GmbHVAC Finanzierung GmbHAvaya Verwaltungs GmbHVAC Beteiligungs-GmbHsowieso event logistic GmbHSiebenlist, Grey & Partner GmbHLa Borsa Lederwaren Rita Lachmann KGLuitpold Promotion Gesellschaft mit beschränkter HaftungESE Executive Search Excellence GmbHCS Personalberatung GmbHHTH Logistic Solutions GmbH & Co. KGSchmitz-Brocke Vermögensverwaltungs KG
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Doctor Speidel | Authorized representative | — | Germany registry |
| Christian Peters | Authorized representative | — | Germany registry |
| Herwarth Brune | Authorized representative | — | Germany registry |
| Wolfgang Doctor Runge | Authorized representative | — | Germany registry |
| Bernd M Michael | officer | — | Germany registry |
| Christian Doctor Speidel | officer | — | Germany registry |
| Christina Schmitz | officer | — | Germany registry |
| Wolfgang Doctor Runge | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Siebenlist, Grey & Partner GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100