DOSSIERS / GRASS AF GMBH
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Company dossier

Grass AF GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25664 · R2402_HRB25664 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Grass AF GmbH
de
R2402_HRB25664
de
dissolved
de
Frydagstraße 30, 44536 Lünen.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Adolf GrassAuthorized representativeGermany registry
Eugen MaierAuthorized representativeGermany registry
Eugen MeierAuthorized representativeGermany registry
Alexander DukartofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eugen Maier (officer) matches PEP Eugen Maier — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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