Key facts
activeGrossklos GmbH & Co. KG
de
V1109_HRA7748
de
active
de
Am Ludwigsberg 78, 66113 Saarbrücken.
de
Company dossier
Grossklos GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
17 linksExtrudex Kunststoffmaschinen GmbHValentin Kewitz KGGrossklos Car Service GmbHNicgro Vermietungs GmbH & Co. KGGrossklos Geschäftsführungs GmbHGrenico Verwaltungs GmbHMcTiger Trading UG (haftungsbeschränkt)Grenico Vermietungs GmbH & Co. KGWielpütz Geweo Gesellschaft mit beschränkter HaftungSCI FREUDENECKGross Verwaltungs-GmbHA. u. H. Groß GmbHMedizinisches Versorgungszentrum des Bernhard-Nocht-Instituts für Tropenmedizin GmbH"Briefanker" Verwaltungsgesellschaft mit beschränkter HaftungINGTES DEVELOPMENT S.R.L.
Showing 15 of 17 — full graph via /v1/entities/DE-V1109_HRA7748/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Wahl | officer | — | Germany registry |
| Herbert Groß | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grossklos Car Service GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100