DOSSIERS / GEBR. GRAEF GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Gebr. Graef Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB894 · R1901_HRB894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Gebr. Graef Gesellschaft mit beschränkter Haftung
de
R1901_HRB894
de
active
de

People with significant control

1 people
NameRoleFromSource
Heinrich Graefofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLY-TECH Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100