Key facts
activeGVA Graw Immobilien GmbH
de
R2503_HRB21103
de
active
de
Kennedyplatz 8, 45127 Essen.
de
Company dossier
GVA Graw Immobilien GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalGloria Capital GmbH & Co. KGGVA Consulting und Contacting GmbHGVA Graw Finanzierungs- und Versicherungsmakler GmbHHess GmbHImmoRaising Capital Partners GmbHIndustrie Energie Essen GmbHIR Asset Management GmbHIR Stadthaus Bottrop GmbHSumex GmbHTSC Verwaltungs GmbHTSI Traffic System International UG (haftungsbeschränkt)
Connections
18 linksInstone Real Estate Wohnbau GmbHSOCIETE CIVILE DE L'OUSTOLETGVA Graw Immobilien GmbHGRK-Gebäudeservice GmbHLiWeBa UG (haftungsbeschränkt)Hausmaxx Energy Service GmbHGVA Graw Finanzierungs- und Versicherungsmakler GmbHHAUSMAXX PROPERTY MANAGEMENT GmbHAMIT Graw Invest GmbHHausmaxx Bauen und Technik Rhein/Main GmbHHAUSMAXX Bauen und Technik GmbHOA Service GmbHGermanNeat Hausmeisterservice und Gebäudereingung GmbHOtto Schmitz Gesellschaft mit beschränkter HaftungIR Nassau 60 GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB21103/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Graw | Authorized representative | — | Germany registry |
| Thomas Hahn-Graw | Authorized representative | — | Germany registry |
| Daniel Komar | officer | — | Germany registry |
| Ina Graw | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GVA Graw Immobilien 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