DOSSIERS / GREYFIELD LIWON OPERATION SERVICES GMBH
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Company dossier

Greyfield Liwon Operation Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29291 · R2503_HRB29291 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Greyfield Liwon Operation Services GmbH
de
R2503_HRB29291
de
active
de
Bismarckstraße 57, 45128 Essen.
de

Companies at this address

29 total
10. Objektgesellschaft Bismarckstraße UG (haftungsbeschränkt)active1. Objektgesellschaft Bismarckstraße GmbHactive20. Objektgesellschaft GREM UG (haftungsbeschränkt)active21. Objektgesellschaft GREM UG (haftungsbeschränkt)active22. Objektgesellschaft GREM UG (haftungsbeschränkt)active3. Objektgesellschaft Bismarckstr. UG (haftungsbeschränkt)active8. Objektgesellschaft Bismarckstraße UG (haftungsbeschränkt)active9. Objektgesellschaft Bismarckstraße UG (haftungsbeschränkt)activeCrealize GmbHactiveFC REAL estate GmbHactiveFC REAL estate Holding GmbHactiveGreyfield Essen II Objekt GmbHactiveGreyfield Investment GmbHactiveGreyfield Liwon Administration GmbHactiveGreyfield Management GmbHactiveGreyfield Remscheid Objekt GmbHactiveGreyfield Service Development GmbHactiveGreyfield Services GmbHactiveJacob Holding GmbHactiveLiwon Berlin GmbHactive

+9 more

People with significant control

2 people
NameRoleFromSource
Friedrich Weilofficer—Germany registry
Timm Saßenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Greyfield Services GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100