DOSSIERS / GROHE DEUTSCHLAND VERTRIEBS GMBH
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Company dossier

Grohe Deutschland Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4297 · R2108_HRB4297 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Grohe Deutschland Vertriebs GmbH
de
R2108_HRB4297
de
active
de
Industriepark Edelburg, 58675 Hemer.
de

Connections

26 links
Shared operator — likely the same administrator
Grohe AGShared officer / director · 2 share thisGrohe Services GmbHShared officer / director · 2 share thisElmer Logistik Verwaltungsgesellschaft mbH WestfalenShared officer / director · 3 share thisGrohe Logistik Service GmbHShared officer / director · 3 share thisH. D. Eichelberg & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGrohe Logistik Service GmbHShared officer / director · 3 share thisGrohe International GmbHShared officer / director · 4 share thisGrohe North America GmbHShared officer / director · 4 share thisGROHEDAL Sanitärsysteme GmbHShared registered address · 4 share thisKimberly-Clark GmbHShared officer / director · 4 share thisGrohe Verwaltungs-GmbHShared officer / director · 4 share thisSchmöle GmbH & Co. KGShared registered address · 4 share thisASSA ABLOY OPENING SOLUTIONS ROMANIA S.R.L.Shared officer / director · 4 share thisH. D. Eichelberg & Co. Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisBTI Befestigungstechnik Verwaltungsgesellschaft mbHShared officer / director · 6 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2108_HRB4297/network.

People with significant control

17 people
NameRoleFromSource
Achim Haberstockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Bußmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Nowakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Paul Braemsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Rauterkusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Haberstockofficer—Germany registry
Andrea Bußmannofficer—Germany registry
Andreas Doctor Kricsfalussyofficer—Germany registry
Armin Nowakofficer—Germany registry
Bernhard Paul Braemsofficer—Germany registry
Christian Götterofficer—Germany registry
Heiner Henkeofficer—Germany registry
Henrik Mielschofficer—Germany registry
Michael Josef Rauterkusofficer—Germany registry
Rainer Muesofficer—Germany registry
Ulrich Doctor Döpkeofficer—Germany registry
Wolfgang Grothausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Grothaus (officer) matches PEP Wolfgang Grotthaus — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100