DOSSIERS / GRIESBACH MASSIVHAUS GMBH
← SearchExport PDF
Company dossier

Griesbach Massivhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46078 · R1101_HRB46078 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Griesbach Massivhaus GmbH
de
R1101_HRB46078
de
dissolved
de
Zülpicher Str.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 SunClass Handels GmbHdissolvedamitec GmbHactiveASAP Beratung UG - Beratungsgesellschaft für Angewandte Sicherheits- und Ablaufplanung Unternehmergesellschaft (haftungsbeschränkt)dissolvedATLAS Natursteine GmbHactiveBoogaloo GmbHactiveBulancea UG (haftungsbeschränkt)activeCalliographix e.K.dissolvedDemani Restaurant UG (haftungsbeschränkt)dissolvedDe Trading GmbHdissolvedDroste Buchhandlung GmbHdissolvedDVV Beteiligungs GmbH & Co. KGdissolvedEastern Swan Investment GmbHactiveERFTA GmbH MalerbetriebdissolvedFamous Holding GmbHactiveFT-Solve GmbHactiveFVU GmbH FleischVerarbeitungsUnternehmendissolvedHubert Schilles Vermögensverwaltung GmbH & Co. KGactiveHubert Schilles Verwaltungs-GmbHactiveil Borsalino Restaurant GmbHactive"IMD - Service und Beratung GmbH"dissolved

+43 more

Connections

17 links
Shared operator — likely the same administrator
Optima Anlage- und Beteiligungsgesellschaft mbH für VermögensanlagenShared officer / director · 3 share thisINTATRADE Chemicals GmbHShared officer / director · 3 share thisGRIESBACH MASSIVBAU DÜSSELDORF GmbHShared officer / director · 3 share thisATEGO Hochbau GmbHShared officer / director · 5 share thisPPS Projektsteuerung GmbHShared officer / director · 5 share thisWisskirchen Projektentwicklung UG (haftungsbeschränkt)Shared officer / director · 5 share thisATEGO Hochbau GmbHShared officer / director · 5 share thisSalzgitter Flachstahl GmbHShared officer / director · 11 share thisMedical and Physiotherapeutical Health Center GmbHShared officer / director · 11 share thisMVZ VivaNeo Kinderwunschzentrum Düsseldorf GmbHShared officer / director · 11 share thisFertiGen Zentrum für Reproduktionsmedizin Düsseldorf GmbHShared officer / director · 11 share thisKlaus Griesbach Kapital-, Immobilien- und Finanzmanagement Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisVivaNeo Sperm Bank GmbHShared officer / director · 11 share thisCinema Salzgitter-Bad GmbHShared officer / director · 11 share thisKAPITAL Immobilien- und Finanzmanagement Leipzig GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1101_HRB46078/network.

People with significant control

10 people
NameRoleFromSource
Anna WisskirchenAuthorized representative—Germany registry
Danny CorcoranAuthorized representative—Germany registry
Eckhard SalewskiAuthorized representative—Germany registry
Jens WatersAuthorized representative—Germany registry
Tatjana SchulzAuthorized representative—Germany registry
Anna Wisskirchenofficer—Germany registry
Claus Griesbachofficer—Germany registry
Eckhard Salewskiofficer—Germany registry
Jens Watersofficer—Germany registry
Tatjana Schulzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIESBACH MASSIVBAU DÜSSELDORF GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100