DOSSIERS / GRV GESELLSCHAFT FÜR RATIONELLEN VERTRIEB MBH
← SearchExport PDF
Company dossier

GRV Gesellschaft für rationellen Vertrieb mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12831 · R3208_HRB12831 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GRV Gesellschaft für rationellen Vertrieb mbH
de
R3208_HRB12831
de
active
de
Am Bahnhof 21, 53757 Sankt Augustin.
de

Companies at this address

28 total
AMB24 GmbHactiveA. Mourinou Bauunternehmen UG (haftungsbeschränkt)activeA-Z Verkaufsbox UG (haftungsbeschränkt)activeBENEL Food GmbHactiveBest Internationale Spedition und Logistik GmbHdissolvedBiventus GmbHactiveGebäudereinigung Böhm GmbHactiveGolden Paste Movement UG (haftungsbeschränkt)activeGRV Gesellschaft für rationellen Vertrieb mbHdissolvedHalm Elektrotechnik GmbHactiveINCARGO GmbHactiveITALMAC GmbHdissolvedKaptec Kunststofftechnik GmbHdissolvedKaptec Kunststofftechnik GmbHdissolvedK. E. Logistics UG (haftungsbeschränkt)activeLurinsTrans e.K.activeMr. Drinks KGactiveMühl Engineering GmbHactiveMultiserv Transport Import Export GmbHactiveNova Folium GmbHactive

+8 more

People with significant control

1 people
NameRoleFromSource
Christian Herrmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRV Gesellschaft für rationellen Vertrieb mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100