DOSSIERS / GREG NRW-V-HERDECKE-RHEINE GMBH
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Company dossier

GREG NRW-V-Herdecke-Rheine GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10856 · R2602_HRB10856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GREG NRW-V-Herdecke-Rheine GmbH
de
R2602_HRB10856
de
active
de
Franz-Kissing-Straße 7, 58706 Menden.
de

Connections

10 links
Shared operator — likely the same administrator
TAM GmbH - Trading Asset ManagementShared officer / director · 4 share thisGREG-Energy GmbHShared officer / director · 4 share thisGREG NRW-V-Tec. GmbHShared officer / director · 4 share thisGREG NRW-V-Tec. GmbHShared registered address · 8 share thisGREG GmbHShared registered address · 8 share thisMenden à la Carte GmbHShared registered address · 8 share thisProReSus Investment GmbHShared registered address · 8 share thisi-TSCL e. K.Shared registered address · 8 share thisProReSus GmbHShared registered address · 8 share thisGREG-Energy GmbHShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ahmet Rüstü Bilginofficer—Germany registry
Norbert Josef Jonensole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100