DOSSIERS / HERMANN B. GREWER GMBH
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Company dossier

Hermann B. Grewer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB7129 · R2507_HRB7129 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hermann B. Grewer GmbH
de
R2507_HRB7129
de
dissolved
de

Connections

15 links

People with significant control

5 people
NameRoleFromSource
Jens Redeckermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hermann GrewerofficerGermany registry
Jürgen SchlötelburgofficerGermany registry
Michael BaumgärtnerofficerGermany registry
Jürgen Schlötelburgsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 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