Key facts
activeGris Umformtechnik GmbH
de
R2604_HRB3151
de
active
de
Reidemeisterstr.
de
Company dossier
Gris Umformtechnik GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
16 linksSahm Verwaltungs-GmbH"Schrauben und Draht" Verwaltungsgesellschaft mbHGRIS GROUPESKARCELSCI SEA VIEW 1SCI LE DOMAINE VERNONSCI LES 3CSCI HUGOELBELLO INVESTNOUVEAU VERTIGOJ F F PALHO Holding GmbHMetalsa Automotive GmbHGVG Bürozentrum Eurobahnhof Verwaltungs GmbHALFRED TALKE GmbH & Co. KG
Showing 15 of 16 — full graph via /v1/entities/DE-R2604_HRB3151/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Pitschmann | Authorized representative | — | Germany registry |
| Francis Gris | Authorized representative | — | Germany registry |
| Lothar Veeser | Authorized representative | — | Germany registry |
| Michael G Milbich | Authorized representative | — | Germany registry |
| Christian Reißner | officer | — | Germany registry |
| Claus Weber | officer | — | Germany registry |
| Daniel Pitschmann | officer | — | Germany registry |
| Francis Gris | officer | — | Germany registry |
| Harald Mischo | officer | — | Germany registry |
| Knut Dieter Schönewald | officer | — | Germany registry |
| Lothar Veeser | officer | — | Germany registry |
| Michael G Milbich | officer | — | Germany registry |
| Peter Martin | officer | — | Germany registry |
| Claus Weber | sole representation | — | Germany registry |
| Frédéric Bello | sole representation | — | Germany registry |
| Peter Martin | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Martin (officer) matches PEP Peter Martin — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Martin (officer) matches PEP Peter Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
high
Adverse: disqualification
Peter Martin (officer) matches Peter MARTIN — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 16?
4 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100