DOSSIERS / G.R. FACTORING GMBH
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Company dossier

G.R. Factoring GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63269 · R1101_HRB63269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G.R. Factoring GmbH
de
R1101_HRB63269
de
active
de
Kronprinzstr.
de

Companies at this address

14 total
Feinkost Böhm GmbHactiveFR&P Südwest Werbeagentur GmbHdissolvedGeberit RLS Beteiligungs GmbHactiveHonerkamp facilityprotection GmbHdissolvedHonerkamp Industrievertriebs GmbHactiveHonerkamp Industrievertriebs GmbHdissolvedKLARTEXT GmbH Digitale Text- und BildbearbeitungdissolvedKopierer - Welt GmbHactiveMusik Kultur und Tanz MKT GmbHactivePalast-Betriebe Schmid & Theile Geschäftsführungs-GmbHactivePalast-Betriebe Schmid & Theile GmbHactivePolybius GmbHactiveSchmitz-Weiss Werbeagentur GmbHactive

Connections

9 links
Shared operator — likely the same administrator
Borussia Handels GmbH EriskirchShared officer / director · 2 share thisG.R. Factoring GmbHShared officer / director · 2 share thisABC Factoring GmbHShared officer / director · 8 share thisabcfinance partner-solutions GmbHShared officer / director · 8 share thisabcbank GmbHShared officer / director · 8 share thisabc Holding GmbHShared officer / director · 8 share thisBSL Leasing GmbHShared officer / director · 8 share thisC.O.I.N. Lease + Rent Leasing und Miete GmbHShared officer / director · 8 share thisabcfinance GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Simone Reesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Ninowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gabriele Hildebrandofficer—Germany registry
Georg Linderothofficer—Germany registry
Gert Gottfried Reesofficer—Germany registry
Heike Klötersofficer—Germany registry
Helga Kaulertzofficer—Germany registry
Stephen Eisenburgerofficer—Germany registry
Walter Solderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.R. Factoring GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100