DOSSIERS / GRONIK GMBH
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Company dossier

Gronik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB17240 · R2201_HRB17240 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Gronik GmbH
de
R2201_HRB17240
de
active
de
Heerstraße 74, 44653 Herne.
de

Companies at this address

28 total
Aircotech Industrie Montage GmbHactiveAircotech UG (haftungsbeschränkt)activeA & J Industrie Montage UG (haftungsbeschränkt)activeAMAG Construct UG (haftungsbeschränkt)dissolvedAQUATICSART UG (haftungsbeschränkt)activeBE FENCED GmbHactiveBlitz Rohrleitungsmontagen GmbHdissolvedCNG City Grundstücksgesellschaft mbHdissolvedCPG City Projektgesellschaft mbHactiveEBT Baustoffhandel UG (haftungsbeschränkt)activeExon GmbHdissolvedFS Baustoffhandel UG (haftungsbeschränkt)activeGronik GmbHdissolvedHS Bau Dienstleistung UG (haftungsbeschränkt)activeHS Beratungsgesellschaft mbH & Co. KGactiveIQ Development GmbHactiveIQ Service UG (haftungsbeschränkt)activeLP Industriemontage UG (haftungsbeschränkt)activeMundi GmbHactiveNeo Bau KGdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Jacek SkowronskiAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gronik GmbH · dissolved · name-sim 1.0) — 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