DOSSIERS / GREVE, VERWALTUNGS-GMBH
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Company dossier

Greve, Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB462 · R1901_HRB462 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Greve, Verwaltungs-GmbH
de
R1901_HRB462
de
active
de
Michaelstr.
de

Companies at this address

21 total
AUDAX REVISION GmbH WirtschaftsprüfungsgesellschaftactiveDIAMOND TRADE LTD & CO. KGactiveDrüke Verwaltungsgesellschaft mbHdissolvedD & S GmbHactivefashionsparkle Gesellschaft mbHdissolvedfashionsparkle Gesellschaft mbHactiveGerhardt Wohnungsbaugesellschaft mit beschränkter HaftungdissolvedH & H - Industrieservice UG (haftungsbeschränkt)dissolvedIce-Optic Neuss e. K.dissolvedIm Dom Verwaltungs UG (haftungsbeschränkt)activeJohann Brum Bauservice GmbHactiveJoJu Fruits GmbHactiveMaria Spaunhorst GmbHdissolvedMontagetec UG (haftungsbeschränkt)activeMS-Security UG (haftungsbeschränkt)activeNARBUTAS Deutschland GmbHdissolvedPage Production GmbH Elektronische DruckvorlagenherstellungdissolvedPeter Müller e.K.dissolvedReining Horse Connection UG (haftungsbeschränkt)dissolvedX Service- und Handels GmbHdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
Greve Rohre GmbHShared officer / director · 3 share thisGreve & Rinkinen GmbH & Co. KGShared officer / director · 3 share thisLASAB Laser Applikations- und Bearbeitungs-GmbHShared officer / director · 4 share thisLASAB Laser Applikations- und Bearbeitungs-GmbHShared 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

7 people
NameRoleFromSource
Ferdinand Daumnicht befugt im Namen der Gesellschaft mit sich im eigenen N—Germany registry
Ferdinand Daumofficer—Germany registry
Josef Greveofficer—Germany registry
Vesa Rinkinenofficer—Germany registry
Amal Kheiri Sukkarsole representation—Germany registry
Ferdinand Daumsole representation—Germany registry
Vesa Rinkinensole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100