DOSSIERS / GRO GROUND BETEILIGUNGS GMBH
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Company dossier

GRO Ground Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65996 · R3306_HRB65996 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
GRO Ground Beteiligungs GmbH
de
R3306_HRB65996
de
active
de
Buddestraße 14, 51429 Bergisch Gladbach.
de

Companies at this address

114 total

People with significant control

6 people
NameRoleFromSource
Bernhard SchoofsofficerGermany registry
Norbert KuhnofficerGermany registry
Siegmar BurowofficerGermany registry
Siegmar Willi Heinz BurowofficerGermany registry
Thomas KuhlmannofficerGermany registry
Franz Dörpersole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRO Ground Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100