DOSSIERS / GMR VERWALTUNGS GMBH
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Company dossier

GMR Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96941 · R3306_HRB96941 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
GMR Verwaltungs GmbH
de
R3306_HRB96941
de
active
de
Industriestraße 73, 50389 Wesseling.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB96941/network.

People with significant control

3 people
NameRoleFromSource
Björn Thomas Marco GriesemannAuthorized representativeGermany registry
Björn GriesemannofficerGermany registry
Karl-Peter GriesemannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100