Key facts
activeGraeve GmbH
de
R3306_HRB18835
de
active
de
Höhscheid 14, 42799 Leichlingen.
de
Company dossier
Graeve GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jacqueline Graeve | Authorized representative | — | Germany registry |
| Peter Graeve | Authorized representative | — | Germany registry |
| Peter Graeve | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100