DOSSIERS / GREEF CONSULTING GMBH
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Company dossier

GREEF CONSULTING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29113 · R1608_HRB29113 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GREEF CONSULTING GmbH
de
R1608_HRB29113
de
active
de
Wall 21, 42103 Wuppertal.
de

People with significant control

2 people
NameRoleFromSource
Johannes GreefAuthorized representativeGermany registry
Johannes Greefmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HACKENBERG & GREEF CONSULTING GMBH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100