DOSSIERS / GRABMALE GERMAR - TERHEIDEN GMBH
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Company dossier

Grabmale Germar - Terheiden GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8597 · R1304_HRB8597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Grabmale Germar - Terheiden GmbH
de
R1304_HRB8597
de
active
de

Connections

9 links
Shared operator — likely the same administrator
JMTC - Janssen Maritime Transport Consulting GmbHShared officer / director · 10 share thisGrabmale Germar GmbHShared officer / director · 10 share thisjatec KGShared officer / director · 10 share thisJertz GmbH Systemelektrik und BrandschutztechnikShared officer / director · 10 share thisMindstorm Group GmbHShared officer / director · 10 share thisneues bauen Verwaltungs GmbHShared officer / director · 10 share thisWemmer & Janssen Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisdesignseller GmbHShared officer / director · 10 share thisSV SparkassenVersicherung Lebensversicherung AktiengesellschaftShared officer / director · 10 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
Christian JanßenAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grabmale Germar GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100