DOSSIERS / STEPHEN GREGORY OHG
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Company dossier

Stephen Gregory OHG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11684 · R1202_HRA11684 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Stephen Gregory OHG
de
R1202_HRA11684
de
active
de
Geitlingstr.
de

Companies at this address

22 total
1000mO UG (haftungsbeschränkt)dissolvedABE UG (haftungsbeschränkt)activeavdo design GmbHactiveDreherei Walter Laumen Gesellschaft mit beschränkter HaftungactiveHalbfeld Entsorgungs-GmbHdissolvedHarmuth Verwaltungs GmbHactiveHarmuth Verwertung und Entsorgung GmbH & Co. KGactiveHAVI Management GmbHactiveHeißener Automobile UG (haftungsbeschränkt)dissolvedINCOWEB Services UG (haftungsbeschränkt)activeNUGA BEST EUROPE GmbHactiveSODUL Beteiligungs GmbHdissolvedton:media Paul Otto e. K.activeTTP Verwaltungsgesellschaft mbHdissolvedUNIKTEC Solutions UG (haftungsbeschränkt)dissolvedVisionbody Homeproduct GmbHactiveVisionbody International GmbHactiveVisionbody SEdissolvedVisionbody Technologies GmbHactiveVisionbody Vertriebs GmbHactive

+2 more

People with significant control

2 people
NameRoleFromSource
Alexander Gustav Stollofficer—Germany registry
Stephen Gregoryofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100