DOSSIERS / GRÄWE VERMÖGENSANLAGEN GMBH & CO. KG
← SearchExport PDF
Company dossier

Gräwe Vermögensanlagen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA24342 · R3306_HRA24342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Gräwe Vermögensanlagen GmbH & Co. KG
de
R3306_HRA24342
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Barmenia Krankenversicherung a.G.Shared officer / director · 5 share thisGräwe Vermögens-Verwaltungs-GmbHShared officer / director · 5 share thisBarmenia Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 5 share thisBarmenia Lebensversicherung a.G.Shared officer / director · 5 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
Gräwe Vermögens-Verwaltungs-GmbH, Köln (AG Köln HRB 58645), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Walter Gräwesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gräwe Vermögens-Verwaltungs-GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100