DOSSIERS / GREY DÜSSELDORF GMBH
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Company dossier

GREY Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32749 · R1101_HRB32749 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 57Risk signals 6Sources

Key facts

active
GREY Düsseldorf GmbH
de
R1101_HRB32749
de
active
de

Connections

57 links
Shared operator — likely the same administrator
Jung von Matt/Alster Werbeagentur GmbHShared officer / director · 2 share thisbplusd healthy brands GmbHShared officer / director · 2 share thisHumovo Germany GmbHShared officer / director · 2 share thisTREND BÜRO Beratungsunternehmen für gesellschaftlichen Wandel B.G.W. GmbHShared officer / director · 3 share thisVIAVICI EMPREENDIMENTOS TURISTICOS LTDAShared officer / director · 3 share thisPariSozial - Pflege GmbH BonnShared officer / director · 3 share thisTREND BÜRO Beratungsunternehmen für gesellschaftlichen Wandel B.G.W. GmbHShared officer / director · 3 share thisMargarete-Grundmann-Haus - Paritätische Sozialdienste GmbHShared officer / director · 3 share thisRübke GmbHShared officer / director · 4 share thisWFA Manufaktur UG (haftungsbeschränkt)Shared officer / director · 4 share thisHermann Hundt Ing. GmbHShared officer / director · 4 share thisSHK Automation UG (haftungsbeschränkt)Shared officer / director · 4 share thisKölnTourismus Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisstöhr, MarkenKommunikation GmbHShared officer / director · 5 share thisServiceplan Strategy Management GmbHShared 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.

Showing 15 of 57 — full graph via /v1/entities/DE-R1101_HRB32749/network.

People with significant control

31 people
NameRoleFromSource
Andreas JanssenAuthorized representative—Germany registry
Dickjan PoppemaAuthorized representative—Germany registry
Andreas Geerkensofficer—Germany registry
Andreas Henkeofficer—Germany registry
Andreas Janssenofficer—Germany registry
Andre Schieckofficer—Germany registry
Bernd M Michaelofficer—Germany registry
Christian Hupertzofficer—Germany registry
Dirk Lapazofficer—Germany registry
Fabian Kirnerofficer—Germany registry
Frank Dopheideofficer—Germany registry
Frank Schraderofficer—Germany registry
Holger Scharnofkseofficer—Germany registry
Holger Scharnofskeofficer—Germany registry
James Hollandofficer—Germany registry
Jochen Magnus Fischerofficer—Germany registry
Jörg Elfmannofficer—Germany registry
Marc Schülingofficer—Germany registry
Michael Funkofficer—Germany registry
Michael Hundtofficer—Germany registry
Michael Rewaldofficer—Germany registry
Monika Saegerofficer—Germany registry
Patricia Zimmermannofficer—Germany registry
Per Pedersenofficer—Germany registry
Roland Vanoniofficer—Germany registry
Rüdiger Goetzofficer—Germany registry
Stephanie Frankeofficer—Germany registry
Susanne Seichterofficer—Germany registry
Thomas Braunofficer—Germany registry
Thomas Pieperofficer—Germany registry
Ulrich Bückingofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OgilvyOne Düsseldorf GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

James Holland (officer) matches PEP James Holland — member of the North Carolina House of Commons, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Holland (officer) matches PEP James Holland — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Per Pedersen (officer) matches PEP Peder Pedersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100