Key facts
activeC.C. Grund + Boden Rheinhafen Verwaltungs-GmbH
de
R1402_HRB4840
de
active
de
Bataverstr.
de
Company dossier
C.C. Grund + Boden Rheinhafen Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
12 linksC.C. Grund + Boden Bayern Süd Verwaltungs - GmbHC.C. UMWELT AGC. C. Hagen Holding GmbHC. C. Litter Pac Kunststoffhandel GmbHC.C. Holding GmbHC.C. PolyTherm Verwaltungs GmbHGrundstücksverwaltung Römerschanze GmbHIBWL - Institut für Bodensanierung, Wasser- und Luftanalytik GmbHMG Metallgewinnung GmbHCCM Metallgewinnung GmbHC.C. Reststoff-Aufbereitung-Verwaltungs GmbHRZB Recycling-Zentrum Bochum Gesellschaft mit beschränkter Haftung
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Märker | Authorized representative | — | Germany registry |
| Kjell Kleiber | Authorized representative | — | Germany registry |
| Roland Störing | Authorized representative | — | Germany registry |
| Dieter Kersting | officer | — | Germany registry |
| Dirk Faßbender | officer | — | Germany registry |
| Frank Märker | officer | — | Germany registry |
| Kjell Kleiber | officer | — | Germany registry |
| Roland Störing | officer | — | Germany registry |
| Uwe Lohmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100