Key facts
activeGrass trading GmbH
de
R2402_HRB21218
de
active
de
Frydagstr.
de
Company dossier
Grass trading GmbH
RISK SCORE13LOW RISK
Companies at this address
22 totalATG Facility & Consulting GmbHATG Facility & Consulting GmbH & Co. KGATG Facility & Consulting Verwaltungs GmbHcnc - technik schwerdt gmbhEray Transport & Logistik UG (haftungsbeschränkt)G & M Metaltrade GmbHGrass AF GmbH & Co KGHeiphi Holding UG (haftungsbeschränkt)Heitkemper Baustoff- und Bodentransporte GmbHHerzog & Brannhoff Immobilienverwaltung oHGIvBa UG (haftungsbeschränkt)Kühn Besitz GmbH & Co. KGKühn Verwaltungs-GmbHmicroca Kohlevermahlung GmbHMSW GmbH & Co. KGMSW Verwaltungs GmbHMSW Verwaltungs GmbHSBN Maschinenbau GmbHSMR Schrott- und Metallhandel Recycling GmbHTAT GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mikhail Khersonski | Authorized representative | — | Germany registry |
| Waldemar Grass | Authorized representative | — | Germany registry |
| Waldemar Grass | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100