DOSSIERS / GRASOVKA IMPORTOWO-EKSPORTOWA GMBH
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Company dossier

Grasovka importowo-eksportowa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13493 · R1304_HRB13493 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Grasovka importowo-eksportowa GmbH
de
R1304_HRB13493
de
active
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de

Companies at this address

40 total
Aktivator Kräuterelixier GmbHdissolvedArtmann GmbHdissolvedBuxtorf Import-Export GmbHactiveC.K. Heinrich & Co. GmbHactiveDittmeyer's-Valensina GmbHdissolvedDiversa Spezialitäten Gesellschaft mit beschränkter HaftungactiveFernet Italia GmbH (Deutschland)activeFR. Nienhaus GmbHdissolvedGoethe International GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGuter Stern GmbHactiveHitchcock GmbHdissolvedHubertus Kräuterspirituosen GmbHactiveImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGactiveJ.A. Gilka GmbH & Co. KGactiveKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungdissolvedKastanienburger Verwaltungsgesellschaft KommanditgesellschaftactiveKräuterberg GmbHactiveKräutermeister Spirituosen GmbHdissolvedLimes Marken GmbHactive

+20 more

People with significant control

3 people
NameRoleFromSource
Frank Barwinskiofficer—Germany registry
Jutta Giesenofficer—Germany registry
Roland Engelsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100