Key facts
dissolvedDie-Greif-GmbH
de
R1101_HRB65731
de
dissolved
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de
Company dossier
Die-Greif-GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
204 totalABANQO AGACL Autentik Produkte GmbHAgentur für Markenführung FGK Die Dritte GmbHAgentur für Markenführung FGK GmbHAgentur für Markenführung FGK Power Brands GmbHAgentur für Markenführung FGK Professional Health GmbHALMEK Industrievertretungen e.K.ALMEK UG (haftungsbeschränkt)Andrea Gabriel Dienstleistungen GmbHAndrea Gabriel GmbHAndrea Gabriel GmbHAnton Stapelmann GmbH & Co. KGAsset Partners GmbHAsset Partners GmbHBENSDESK GmbHBesser Parken am Markt GmbH & Co. KGBesser Parken Arnold-Zweig-Straße GmbH & Co. KGBesser Parken Bad Neuenahr GmbH & Co. KGBesser Parken Bahnhofsplatz GmbH & Co. KGBESSER PARKEN Bau + Technik GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Driss Dahmani | Authorized representative | — | Germany registry |
| Selim Gamaev | Authorized representative | — | Germany registry |
| Driss Dahmani | officer | — | Germany registry |
| Enver Ertogan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 204 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100