DOSSIERS / GRÜNES LAND-NATURPRODUKTE VERTRIEBS-GMBH
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Company dossier

Grünes Land-Naturprodukte Vertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76983 · R3306_HRB76983 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Grünes Land-Naturprodukte Vertriebs-GmbH
de
R3306_HRB76983
de
dissolved
de
Aachener Straße 1042 a, 50858 Köln.
de

Companies at this address

21 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Bernhard Doctor GreubelofficerGermany registry
Stefan LipgensofficerGermany registry
Uwe DammofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grünes Land-Naturprodukte Vertriebs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100