Key facts
activeGracion Europe GmbH
de
R3306_HRB89796
de
active
de
Im Zollhafen 18, Kranhaus 1, 50678 Köln.
de
Company dossier
Gracion Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Böhme | officer | — | Germany registry |
| Yewei Geng | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gracion Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100