DOSSIERS / GRE BETEILIGUNGS-GMBH
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Company dossier

GRE Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8025 · R1504_HRB8025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GRE Beteiligungs-GmbH
de
R1504_HRB8025
de
active
de
Lise-Meitner-Straße 4, 41515 Grevenbroich.
de

Connections

15 links
Shared operator — likely the same administrator
Hof Eichkamp equine sports GmbHShared officer / director · 2 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 2 share thisReitelshöfer + Heider Immobilien OHGShared officer / director · 2 share thisLidl GmbH & Co. KGShared officer / director · 3 share thisWebSphere Media GmbHShared officer / director · 3 share thisJosef Huber GmbHShared officer / director · 3 share thisV010 Beteiligungs-GmbHShared officer / director · 3 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 3 share thisCity Mail Regensburg GmbHShared officer / director · 3 share thisLidl Vertriebs-GmbH & Co. KGShared registered address · 4 share thisLidl e-commerce GmbH & Co. KGShared registered address · 4 share thisV010 Beteiligungs-GmbHShared registered address · 4 share thisLidl Verwaltungs-GmbHShared officer / director · 5 share thisLidl Verwaltungs-GmbHShared officer / director · 5 share thisALZ Beteiligungs-GmbHShared officer / director · 5 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

19 people
NameRoleFromSource
Sibylle RheinAuthorized representative—Germany registry
Florian Eberlemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Matuszewskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Florian Eberlemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tim Köhlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Emmerichofficer—Germany registry
Dirk Matuszewskiofficer—Germany registry
Florian Eberleofficer—Germany registry
Jan Holger Brennofficer—Germany registry
Laura Scebiofficer—Germany registry
Lutz Pokrandtofficer—Germany registry
Maureen Dipl.-Kauffrau Wilhelmofficer—Germany registry
Michaela Heiderofficer—Germany registry
Michael Ulrichofficer—Germany registry
Nadine Mundtofficer—Germany registry
Nadja Doctor Michaelofficer—Germany registry
Sibylle Rheinofficer—Germany registry
Stefan-Alexander Dipl.-Kaufmann Streuerofficer—Germany registry
Tim Köhlofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100