DOSSIERS / GRAUTHOFF GEWERBE-IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

GRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7475 · R2103_HRB7475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbH
de
R2103_HRB7475
de
dissolved
de
Brandstr.
de

Companies at this address

20 total
Bäcker Bock Backwaren GmbHactiveBBS Düsseldorfer Immobilien Consulting GmbHdissolvedBeyhouse GmbHdissolvedBeyhouse GmbHdissolvedGRAUTHOFF Gewerbe-Immobilien GmbH & Co. KGdissolvedGRAUTHOFF 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

13 links
Shared operator — likely the same administrator
GRAUTHOFF Holding GmbHShared officer / director · 3 share thisBürgerhaus Güsten GmbHShared officer / director · 9 share thisGRAUTHOFF Gewerbe-Immobilien GmbH & Co. KGShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Eichenblick mbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Parkstraße mbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Zum Eichenwald mbHShared officer / director · 9 share thisB.S. Immobilien GmbHShared officer / director · 9 share thisGrauthoff Grundstücke GmbHShared officer / director · 9 share thisGrundstücksverwaltungsgesellschaft Haus am Park mbHShared officer / director · 9 share thisReha-Klinik PANORAMA GmbHShared officer / director · 12 share thisHGM-Holztreppen GmbHShared officer / director · 12 share thisGRAUTHOFF Türengruppe GmbHShared officer / director · 12 share thisASTRA-Türen GmbHShared officer / director · 12 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
Dietmar HoltkemperAuthorized representative—Germany registry
Heinrich GrauthoffAuthorized representative—Germany registry
Heinz Grauthoff junAuthorized representative—Germany registry
Heinrich Grauthoffofficer—Germany registry
Heinz Grauthoffofficer—Germany registry
Dietmar Holtkempersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100