DOSSIERS / KRETA IMMOBILIEN GMBH
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Company dossier

Kreta Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB4043 · D4501V_HRB4043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Kreta Immobilien GmbH
de
D4501V_HRB4043
de
dissolved
de
c/o Archon Group Deutschland GmbH, Sendlinger Straße 7, 80331 München.
de

Connections

25 links
Shared operator — likely the same administrator
Aicher Präzisionstechnik GmbH & Co. KGShared officer / director · 4 share thisKypris Immobilien GmbHShared officer / director · 4 share thisAicher Verwaltungsgesellschaft mbHShared officer / director · 4 share thisYAL Immobilien GmbHShared officer / director · 5 share thisKypris Immobilien GmbHShared registered address · 5 share thisMatterhorn Immobilien GmbHShared registered address · 5 share thisPoseidon Immobilien GmbHShared registered address · 5 share thisWH Streetcar GmbHShared officer / director · 5 share thisSi by Sany s. r. o.Shared officer / director · 5 share thisYAL Immobilien GmbHShared registered address · 5 share thisMatterhorn Immobilien GmbHShared officer / director · 6 share thisFeuer-Fuchs GmbHShared officer / director · 6 share thisFeuer-Fuchs oHGShared officer / director · 6 share thisVIVANIUM GmbHShared officer / director · 6 share thisPoseidon Immobilien GmbHShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/DE-D4501V_HRB4043/network.

People with significant control

28 people
NameRoleFromSource
Andreas Hardtofficer—Germany registry
Antje Rechenbergofficer—Germany registry
Bernard Aicherofficer—Germany registry
Bernhard Aicherofficer—Germany registry
Bob Bentelofficer—Germany registry
Chris Nelsonofficer—Germany registry
Christian Böhmofficer—Germany registry
Dagmar Kleinofficer—Germany registry
Francesco Magliocchettiofficer—Germany registry
Frank Kosakofficer—Germany registry
Gabriele Rauchofficer—Germany registry
Gabriele Rauschofficer—Germany registry
Guillaume Marinacceofficer—Germany registry
Hildegard Wimmersofficer—Germany registry
Ilter Gürlerofficer—Germany registry
Marcus Berbalkofficer—Germany registry
Matthias Neumannofficer—Germany registry
Philippe Couturierofficer—Germany registry
Rüdiger Frauofficer—Germany registry
Sandra Baumgärtnerofficer—Germany registry
Sarah Weinhold-Mellerofficer—Germany registry
Tobias Leegeofficer—Germany registry
Toni Steeleofficer—Germany registry
Udo Lauferofficer—Germany registry
Chris Nelsonsole representation—Germany registry
Francesco Magliocchettisole representation—Germany registry
Matthias Kneschsole representation—Germany registry
Toni Steelesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kreta Immobilien 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