DOSSIERS / MATTHIAS GRIMMEK MANAGEMENT GMBH
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Company dossier

Matthias Grimmek Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21018 · R1202_HRB21018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Matthias Grimmek Management GmbH
de
R1202_HRB21018
de
active
de
Großenbaumer Str.
de

Companies at this address

16 total
AL ARREDAMENTO Lombardo GmbHdissolveddiscovering hands gemeinnützige UG (haftungsbeschränkt)activeDMP Verwaltungs GmbHdissolvedDOB - Coers Agentur- und Verkaufs-GmbHactiveDreamension GmbHdissolvedFGP Consult GmbH Restrukturierungen - DesinvestmentsactiveGrün Gebäudereinigung GmbHactiveHB Fliesenfachbetrieb GmbHactiveHelp 2007 Mülheim an der Ruhr UG (haftungsbeschränkt)dissolvedImmobilienManagement Rhein-Ruhr GmbH & Co. KGactiveImmobilienManagement Rhein-Ruhr Verwaltungs GmbHdissolvedL2ii GmbHactiveMatthias Grimmek Management GmbHdissolvedNICON GmbHactiveSDM WEST GmbH Service für Dosier- & Messtechnikactive

Connections

7 links
Shared operator — likely the same administrator
ProQuality GmbHShared officer / director · 8 share thisLSS Logistic, Solutions and Services GmbHShared officer / director · 8 share thisRupertBurns GmbHShared officer / director · 8 share thisL2ii GmbHShared officer / director · 8 share thisKRELO Grundbesitz GmbHShared officer / director · 8 share thisRupertBurns GmbHShared officer / director · 8 share thisMatthias Grimmek Management 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

1 people
NameRoleFromSource
Matthias GrimmekAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Matthias Grimmek Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100