Key facts
dissolvedGreif Germany GmbH
de
R3306_HRB65126
de
dissolved
de
Dieselstraße 4-6, 50859 Köln.
de
Company dossier
Greif Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
16 linksITP Innovative Technology & Projectmanagement GmbHS. Müller Gesellschaft mit beschränkter HaftungTri-Sure Germany GmbHGreif Plastics Germany GmbHLechner Service GmbHTri-Sure Germany Grundstückverwaltungs GmbHGreif Plastics Germany GmbHTri-Sure Germany Property Holding GmbHGreif Packaging Germany GmbHD. Lechner GmbHGreif Packaging Plastics Germany GmbHADD Deutschland GmbHTri-Sure Germany Property GmbH & Co. KGSpolečenství vlastníků Dvořákova 1579, Ústí nad LabemSurgipa Medical, spol. s r.o.
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB65126/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Sirejacob | Authorized representative | — | Germany registry |
| Marco Krätz | Authorized representative | — | Germany registry |
| Dirk Wilhelm Heidmeyer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ludek Masopust | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marco Krätz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alain Sirejacob | officer | — | Germany registry |
| Dirk Hollstein | officer | — | Germany registry |
| Dirk Wilhelm Heidmeyer | officer | — | Germany registry |
| Jörg Hennig | officer | — | Germany registry |
| Konstantin Philipp | officer | — | Germany registry |
| Marc Becker | officer | — | Germany registry |
| Marc Hasselbrink | officer | — | Germany registry |
| Marco Krätz | officer | — | Germany registry |
| Simone Lindenblatt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Greif Germany Holding GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100