DOSSIERS / GRAUTHOFF GEWERBE-IMMOBILIEN GMBH & CO. KG
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Company dossier

GRAUTHOFF Gewerbe-Immobilien GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA5993 · R2103_HRA5993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GRAUTHOFF Gewerbe-Immobilien GmbH & Co. KG
de
R2103_HRA5993
de
dissolved
de
Brandstr.
de

Companies at this address

20 total
Bäcker Bock Backwaren GmbHactiveBBS Düsseldorfer Immobilien Consulting GmbHdissolvedBeyhouse GmbHdissolvedBeyhouse GmbHdissolvedGRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbHdissolvedGRAUTHOFF Holding GmbHactiveGRAUTHOFF Türengruppe GmbHactiveGrundstücksgesellschaft Parkstraße mbH & Co. KGactiveGrundstücksverwaltungsgesellschaft Eichenblick mbHdissolvedGrundstücksverwaltungsgesellschaft Eichenweg 1 mbHactiveGrundstücksverwaltungsgesellschaft Parkstraße mbHactiveKuM-Consulting GmbHactivePark-Hotel garni Charlotte Sigel e.K.activePrinzessin Aline Hartmann von Aue UG (haftungsbeschränkt)dissolvedprivattour Andreas Grün e.K.dissolvedprivattour Andreas Grün e.K.activeProtes GmbHdissolvedPT Plastics GmbHdissolvedTiny Hotel UG (haftungsbeschränkt)active

Connections

8 links
Shared operator — likely the same administrator
GRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbHShared officer / director · 9 share thisB.S. Immobilien GmbHShared officer / director · 9 share thisBürgerhaus Güsten GmbHShared officer / director · 9 share thisGrauthoff Grundstücke GmbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Parkstraße mbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Haus am Park mbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Zum Eichenwald mbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Eichenblick mbHShared officer / director · 9 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

3 people
NameRoleFromSource
Dietmar HoltkemperAuthorized representative—Germany registry
GRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbH, Rietberg (Amtsgericht Gütersloh HRB 7475).officer—Germany registry
GRAUTHOFF Verwaltungs GmbH, Rietberg (Gütersloh HRB 7475).officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100