DOSSIERS / GREY CIS WERBEAGENTUR GMBH
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Company dossier

Grey CIS Werbeagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38005 · R1101_HRB38005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Grey CIS Werbeagentur GmbH
de
R1101_HRB38005
de
active
de
Platz der Ideen 1, 40476 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
GREY Düsseldorf GmbHShared officer / director · 10 share thisG2 Düsseldorf GmbHShared officer / director · 10 share thisAtletico Germany GmbHShared officer / director · 10 share thisGREY germany GmbHShared officer / director · 10 share thisGrey GmbHShared officer / director · 10 share thisGrey Shopper GmbHShared officer / director · 10 share thisGrey Holding Central Europe GmbHShared officer / director · 10 share thisGRAMM Werbeagentur GmbHShared officer / director · 10 share thisGrey Famously Effective GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Alexey KovylovAuthorized representative—Germany registry
Dickjan PoppemaAuthorized representative—Germany registry
Ulrich VeigelAuthorized representative—Germany registry
Alexey Kovylovofficer—Germany registry
Bernd M Michaelofficer—Germany registry
Ulrich Veigelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (grey&wolff Werbeagentur GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100