Key facts
activeGrey Famously Effective GmbH
de
R1101_HRB70206
de
active
de
Platz der Ideen 2, 40476 Düsseldorf.
de
Company dossier
Grey Famously Effective GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
16 linksHochschule Fresenius für Wirtschaft und Medien GmbHDela Lebensversicherungen Zweigniederlassung der DELA Natura-en levensverzekeringen N.V., EindhovenGeometry Global GmbHGrey Famously Effective GmbHGRAMM Werbeagentur GmbHGrey Healthcare GmbHGeometry Global GmbHGrey CIS Werbeagentur GmbHGrey Holding Central Europe GmbHGrey GmbHAtletico Germany GmbHGREY Düsseldorf GmbHGREY germany GmbHG2 Düsseldorf GmbHGRAMM Werbeagentur GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB70206/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dickjan Poppema | Authorized representative | — | Germany registry |
| Dirk Lapaz | Authorized representative | — | Germany registry |
| Andreas Janssen | officer | — | Germany registry |
| Dickjan Poppema | officer | — | Germany registry |
| Dirk Lapaz | officer | — | Germany registry |
| Holger Scharnofkse | officer | — | Germany registry |
| Patricia Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grey Famously Effective GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100