DOSSIERS / INGENIEURBÜRO THOMAS GRIES GMBH
← SearchExport PDF
Company dossier

Ingenieurbüro Thomas Gries GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7107 · R2307_HRB7107 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ingenieurbüro Thomas Gries GmbH
de
R2307_HRB7107
de
active
de
Westring 83, 33818 Leopoldshöhe.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Reimer SpechtAuthorized representativeGermany registry
Thomas GriesAuthorized representativeGermany registry
Petra GriesofficerGermany registry
Thomas GriesofficerGermany 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 (Ingenieurbüro Thomas Gries GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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