DOSSIERS / INGENIEURBÜRO GRIMOC GMBH
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Company dossier

Ingenieurbüro GRIMOC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3208 · R2909_HRB3208 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Ingenieurbüro GRIMOC GmbH
de
R2909_HRB3208
de
active
de
Porschestraße 10, 57072 Siegen.
de

Connections

10 links
Shared operator — likely the same administrator
VRE-Vestate GmbHShared officer / director · 5 share thisRupert Heininger GmbH & Co. KGShared officer / director · 5 share thisGrimm Verwaltungs GmbHShared officer / director · 5 share thisGrimm OHGShared officer / director · 5 share thisDEUTSCHE GLASHANDELS-GESELLSCHAFT CHEMNITZ mbHShared officer / director · 7 share this"Grimm Raumausstattung GmbH"Shared officer / director · 7 share thisORA GmbH Objekt und RaumausstattungShared officer / director · 7 share thisHACOTEX GmbH & Co. KGShared officer / director · 7 share thisAMG-Sport-Consulting GmbHShared officer / director · 7 share thisRalf Grimm UG (haftungsbeschränkt)Shared officer / director · 7 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

5 people
NameRoleFromSource
Karin Grimmofficer—Germany registry
Lothar Kleinofficer—Germany registry
Ralf Grimmofficer—Germany registry
Jan Lingelbachsole representation—Germany registry
Karin geborene Liere Grimmsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lothar Klein (officer) matches PEP Lothar Klein — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Lothar Klein (officer) matches PEP Lothar Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100