DOSSIERS / GRAFSCHAFTER GEWERBEPARK GENEND GMBH
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Company dossier

Grafschafter Gewerbepark Genend GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5627 · R1304_HRB5627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Grafschafter Gewerbepark Genend GmbH
de
R1304_HRB5627
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Trägergesellschaft Technologiezentrum Rheinpreussen mbHShared officer / director · 2 share thisGerd Lück e.K.Shared officer / director · 3 share thisHaus Junge Familie GmbHShared officer / director · 3 share this"Treffert Verwaltungsgesellschaft mit beschränkter Haftung"Shared officer / director · 5 share thisGabbaGabba GmbHShared officer / director · 5 share thisINSOCON SARLShared officer / director · 5 share thisStadtentwicklungsgesellschaft Kalkar mbHShared officer / director · 5 share thisKaiser Sanitär- und Heizungstechnik GmbHShared officer / director · 11 share thisKaiser-Gasrohrprüfung GmbHShared officer / director · 11 share thisKöppern Aufbereitungstechnik Verwaltungs-GmbHShared officer / director · 11 share thisinvest solutions GmbHShared officer / director · 11 share thistetralog systems AktiengesellschaftShared officer / director · 11 share thisBaustoffe und Recycling H.P. Kaiser GmbHShared officer / director · 11 share thisMaschinenfabrik Köppern Beteiligungs-GmbHShared officer / director · 11 share thisAutomobile Kaiser GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB5627/network.

People with significant control

8 people
NameRoleFromSource
Anke Husmannofficer—Germany registry
Brigitte Jansenofficer—Germany registry
Florian Szepanofficer—Germany registry
Frank Putzmannofficer—Germany registry
Gerd Lückofficer—Germany registry
Günter Wusthoffofficer—Germany registry
Hans-Peter Kaiserofficer—Germany registry
Wolfgang Thoenesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100