Key facts
dissolvedHermann B. Grewer GmbH
de
R2503_HRB22042
de
dissolved
de
An der Kost 3, 45527 Hattingen.
de
Company dossier
Hermann B. Grewer GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Redecker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jens Redecker | officer | — | Germany registry |
| Jürgen Schlötelburg | officer | — | Germany registry |
| Marcus Lange | officer | — | Germany registry |
| Michael Baumgärtner | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hermann B. Grewer GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Baumgärtner (officer) matches PEP Michael Baumgartner — member of the Washington State Senate, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100