Key facts
dissolvedGROSSO-MAGNET Warenhandelsgesellschaft mbH
de
R1202_HRB14326
de
dissolved
de
Company dossier
GROSSO-MAGNET Warenhandelsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Wilhelm Erich Haub | Authorized representative | — | Germany registry |
| Erivan Karl Haub | Authorized representative | — | Germany registry |
| Erivan Karl Haub | officer | — | Germany registry |
| Tobias Klose | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100