Key facts
activeAMIT Graw Invest GmbH
de
R2503_HRB29389
de
active
de
Huttropstraße 60, 45138 Essen.
de
Company dossier
AMIT Graw Invest GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
109 totalACMS Advanced Continental Medic Service e.K.AgrarWorld GmbHAURUM VENTURES Michaela Braun GmbHBDN Business Development Network GmbHBDN Business Development Network GmbHBoltun Europe Holdings GmbH & Co. KGBoltun Europe Holdings GmbH & Co. KGBoltun Europe real estate GmbHBoltun Europe Verwaltungs GmbHBoltun Europe Verwaltungs GmbHCB Processing GmbHCC-Evaluation GmbHCERI Dienstleistungen GmbHC&F Grünstahl GmbHC&F INTERNATIONAL GMBHC&F Steel International GmbH & Co. KGct Media GmbHDelta Property 1 GmbHDelta Property 1 GmbHDelta Property 2 GmbH
Connections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ina Graw | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 109 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100