DOSSIERS / GRAU VERTRIEBS & HANDELS GMBH
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Company dossier

grau vertriebs & handels gmbh

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8100 · R2404_HRB8100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
grau vertriebs & handels gmbh
de
R2404_HRB8100
de
active
de
Im Schwarzen Adler 18, 59439 Holzwickede.
de

Connections

4 links
Shared operator — likely the same administrator
Kaffeerestaurant Heidesee UG (haftungsbeschränkt)Shared registered address · 2 share thisgrau vertriebs & handels gmbhShared officer / director · 4 share thisLuve Projekt GmbHShared officer / director · 4 share thisAurand Grundbesitz GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Stephan GrubendorferAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (grau vertriebs & handels gmbh · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100