Key facts
activeGrau Weiß GmbH
de
R2402_HRB29801
de
active
de
Brackeler Hellweg 301, 44309 Dortmund.
de
Company dossier
Grau Weiß GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBlack.de GmbH & Co. KGBlau Gelb GmbH & Co. KGBlau Gelb Verwaltungsgesellschaft mbHBlokker GmbHKruse Warenhandel GmbH & Co. KGKruse Warenhandel GmbH & Co. KGKruse Warenhandel Verwaltungs GmbHLATIMA GmbH & Co. KGLATIMA GmbH & Co. KGLATIMA Verwaltung GmbHLATIMA Verwaltung GmbHTEDi GmbH & Co. KGTEDi Verwaltungs- und Beteiligungs-GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Francine Caspare Marguérite van Dierendonck | officer | — | Germany registry |
| Jens Brüggemann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100