DOSSIERS / GRILLO-WERKE AKTIENGESELLSCHAFT
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Company dossier

Grillo-Werke Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB105 · R1202_HRB105 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Grillo-Werke Aktiengesellschaft
de
R1202_HRB105
de
active
de
Weseler Str.
de

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

15 links
Shared operator — likely the same administrator
CHEMAD GmbHShared officer / director · 2 share thisA DEUX C'EST MIEUXShared officer / director · 4 share thisMUSTANG SHELBYShared officer / director · 4 share thisBALLASTIERE DE BISCHHEIMShared officer / director · 4 share thisPaar Logistik GmbHShared officer / director · 5 share thisMax Bögl Versicherung Verwaltungs GmbHShared officer / director · 5 share thisGebr. Heick Objekt- und Schiffsbau GmbHShared officer / director · 5 share thisGebrüder Heick Heimtextilien GmbHShared officer / director · 5 share thisSRD Sandgrube-Recycling-Deponie GmbHShared officer / director · 8 share thisRegie-Baumanagement UG (haftungsbeschränkt)Shared officer / director · 8 share thisBley Verwaltungs GmbHShared officer / director · 8 share thisAREAL Baudienstleistungen UG (haftungsbeschränkt)Shared officer / director · 8 share thisScharding e.K.Shared officer / director · 8 share thisP3-invest GmbHShared officer / director · 8 share thisWohngemeinschaft Pädagogischer Verein eGShared 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

8 people
NameRoleFromSource
Dietmar Böhlerofficer—Germany registry
Frank Doctor Prengerofficer—Germany registry
Herbert Frankeofficer—Germany registry
Klaus Doctor Bunthoffofficer—Germany registry
Markus Bleyofficer—Germany registry
Markus van Weselofficer—Germany registry
Mireille Fischerofficer—Germany registry
Oliver Doctor Großofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100