Key facts
dissolvedGrimm Lagerdienstleistungen Beteiligungs-GmbH
de
R3306_HRB69633
de
dissolved
de
August-Horch-Straße 8, 51149 Köln.
de
Company dossier
Grimm Lagerdienstleistungen Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalDienstleistungs-Schulungsgesellschaft Harder GmbH & Co. KGDoose Servicedienste BeteiligungsGmbHServicedienste Doose GmbH & Co. KGTranslogistik Köln Lagerei Beteiligungs-GmbHTranslogistik Köln Lagerei GmbH & Co. KGTranslogistik Köln Montage Beteiligungs-GmbHTranslogistik Köln Montage GmbH & Co. KGTranslogistik Köln Service Beteiligungs-GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gunnar Doctor George | Authorized representative | — | Germany registry |
| Hans-Herbert Grimm | Authorized representative | — | Germany registry |
| Hans-Herbert Grimm | officer | — | Germany registry |
| Kurt Krieger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lagerdienstleistungen Grimm GmbH & Co. KG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100