DOSSIERS / TOBIAS GRAU GMBH
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Company dossier

Tobias Grau GmbH

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB4595PI · X1321R_HRB4595PI · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Tobias Grau GmbH
de
X1321R_HRB4595PI
de
active
de
Siemensstraße 35 b, 25462 Rellingen, Prokura:7) Grahl, Vincent, *14.05.1979, Hamburg
de

Connections

11 links
Shared operator — likely the same administrator
Gogreen 21 Verwaltungs GmbHShared officer / director · 2 share thisAugustinum Service Gesellschaft mbHShared officer / director · 5 share thisStadtwerke Essen AktiengesellschaftShared officer / director · 5 share thisSVL Speiseversorgung und -logistik GmbHShared officer / director · 5 share thisWassergewinnung Essen GmbHShared officer / director · 5 share thisSCI STEPHANE IMMOBILIERShared officer / director · 7 share thisVALESTIMShared officer / director · 7 share thisC PUR ORTHOShared officer / director · 7 share thisSCI LEROYShared officer / director · 7 share thisALVAREZ AND COShared officer / director · 7 share thisALVA ELECShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Tobias GrauDipl.-Kaufmann—Germany registry
Carsten Nusch-Patzwahlofficer—Germany registry
Kai Dominic Maassenofficer—Germany registry
Nina Änderung zu Nr. 6: Jeßofficer—Germany registry
Shahrzad Akbarianofficer—Germany registry
Stephane Alvarezofficer—Germany registry
Vincent Grahlofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100