DOSSIERS / H.D. REINHOLD VERWALTUNGS-GMBH
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Company dossier

H.D. Reinhold Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13780 · R1608_HRB13780 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
H.D. Reinhold Verwaltungs-GmbH
de
R1608_HRB13780
de
active
de
Schöllersheider Str.
de

Connections

8 links
Shared operator — likely the same administrator
"Pajarito Werkzeug GmbH"Shared registered address · 4 share thisGrieshaber Logistik GmbHShared officer / director · 4 share thisPajarito Warenhandelsgesellschaft mbHShared registered address · 4 share thisHTI Hoch- und Tiefbau GmbHShared officer / director · 4 share thisGrieshaber Logistikpark Ravensburg GmbHShared officer / director · 4 share thisGR Logistik GmbHShared officer / director · 4 share thisSieg - Raumausstattung Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE LA GOOD FAMILYShared officer / director · 4 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

6 people
NameRoleFromSource
Heinrich GrieshaberAuthorized representative—Germany registry
Arnold Zimmermannofficer—Germany registry
Gabriele Grieshaberofficer—Germany registry
Horst-Dieter Reinholdofficer—Germany registry
Roland Futtererofficer—Germany registry
Wolfgang Siegersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100