DOSSIERS / GRADO GRUNDBESITZ GMBH
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Company dossier

GRADO GRUNDBESITZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13001 · R1402_HRB13001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GRADO GRUNDBESITZ GmbH
de
R1402_HRB13001
de
active
de
Schmelzerstraße 2, 47877 Willich.
de

Connections

10 links
Shared operator — likely the same administrator
GRADO GRUNDBESITZ GmbHShared officer / director · 4 share thisH2P Immobilien GmbHShared officer / director · 4 share thisHPH Verwaltungs GmbHShared officer / director · 4 share thisGustav-Munzer-Haus GmbH & Co. KGShared registered address · 8 share thisW. Paschertz Grundstücks GmbHShared registered address · 8 share thisImmobilien Competence GmbHShared registered address · 8 share thisHPH GmbH & Co. KGShared registered address · 8 share thisPaschertz Vermögensverwaltungs GmbHShared registered address · 8 share thisPB Betriebs GmbHShared registered address · 8 share thisH2 Solar GmbHShared registered address · 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
Christian W PaschertzAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

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