DOSSIERS / GRÄWE VERMÖGENS-VERWALTUNGS-GMBH
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Company dossier

Gräwe Vermögens-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58645 · R3306_HRB58645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Gräwe Vermögens-Verwaltungs-GmbH
de
R3306_HRB58645
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Barmenia Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 5 share thisBarmenia Lebensversicherung a.G.Shared officer / director · 5 share thisGräwe Vermögensanlagen GmbH & Co. KGShared officer / director · 5 share thisBarmenia Krankenversicherung 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
Ruth Doctor Gräweofficer—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 Vermögensanlagen GmbH & Co. KG · 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