DOSSIERS / GRI GERMAN RETAIL INVESTMENT GMBH
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Company dossier

GRI German Retail Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16605 · R1102_HRB16605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GRI German Retail Investment GmbH
de
R1102_HRB16605
de
active
de
Hildegundisallee 5, 40667 Meerbusch.
de

Connections

14 links
Shared operator — likely the same administrator
GREI German Real Estate Investment GmbH & Co. KGShared registered address · 4 share thisGRI German Retail Investment II GmbHShared registered address · 4 share thisGREI German Real Estate Investment Verwaltungs GmbHShared registered address · 4 share thisGRI German Retail Investment II GmbHShared officer / director · 6 share thisGREI German Real Estate Investment Verwaltungs GmbHShared officer / director · 6 share thisHans Schwer Baubetreuungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHans Schwer Baustoffhandel GmbHShared officer / director · 6 share thisSchoofs Wohnungsbau GmbHShared officer / director · 6 share thisA&F Grundbesitz Herford GmbHShared officer / director · 8 share thisSchoofs Investment GmbHShared officer / director · 8 share thisKapuzinerTor Geldern Verwaltungs-GmbHShared officer / director · 8 share thisProgressio Immobilien GmbHShared officer / director · 8 share thisSchoofs Baumanagement GmbHShared officer / director · 8 share thisSchoofs Grundbesitz Wipperfürth 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

2 people
NameRoleFromSource
Boris Beilhartzofficer—Germany registry
Josef Schoofsofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100