DOSSIERS / GREVEN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

GREVEN Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27470 · R3306_HRB27470 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
GREVEN Beteiligungsgesellschaft mbH
de
R3306_HRB27470
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Deutscher Adreßbuchverlag für Wirtschaft und Verkehr GmbHShared officer / director · 8 share thisGreven GmbHShared officer / director · 8 share thisGreven Verlag Köln GmbHShared officer / director · 8 share thisGreven Verwaltung GmbH & Co. KGShared officer / director · 8 share thisGreven Group GmbHShared officer / director · 8 share thisTVAW Telefonbuch-Verlag-Agentur für Werbung Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSGT Media GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Robert Rösermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Schubertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerd-Heinz Blümelofficer—Germany registry
Patrick Doctor Adenauerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBG I Beteiligungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100