DOSSIERS / CR VERWALTUNGS GMBH
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Company dossier

CR Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB10899 · M1202_HRB10899 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CR Verwaltungs GmbH
de
M1202_HRB10899
de
active
de
c/o Alter Domus Deutschland GmbH, Nordstraße 116, 40477 Düsseldorf.
de

Companies at this address

28 total
Asa GP GmbHdissolvedAsa GP GmbHactiveBRE/GH II Property I Investor GmbHactiveDISKUS Vierhundertfünfundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveDISKUS Vierhundertsechsundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveDISKUS Vierhundertvierundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveEisenhut Siegen Verwaltungs GmbHdissolvedEisenhut Siegen Verwaltungs GmbHactiveFlorido Tower GmbH & Co. KGactiveFlorido Tower GP GmbHactiveG1 Logistics S.à.r.l. & Co. KGdissolvedG2 Logistics S.à.r.l. & Co. KGdissolvedG3 Logistics S.á r.l. & Co. KGdissolvedMarieninsel Ost Verwaltungs GmbHactiveMEAG PROF III Beteiligungsgesellschaft mbHactiveMEP Ord GmbH & Co. KGactiveMEP Ord GmbH & Co. KGdissolvedNovo G1 GmbHactiveProjektgesellschaft Marieninsel Ost GmbH & Co. KGactiveRGII Bidco 1 Logistik GmbHactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
Petersberg 280. V V GmbHShared officer / director · 4 share thisPetersberg 276. V V GmbHShared officer / director · 4 share thisCasa Reha Holding GmbHShared officer / director · 4 share thisRunning Mate GmbHShared officer / director · 7 share thisLighting Capital GmbHShared officer / director · 7 share thisMercury Biogas Projektentwicklung GmbHShared officer / director · 7 share thisMMV Abwicklungs GmbHShared officer / director · 7 share thisMUST 4 MANAGEMENT GmbHShared officer / director · 7 share thisHgCapital Verwaltungs GmbHShared 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

6 people
NameRoleFromSource
Karsten Doctor Hartmannofficer—Germany registry
Norbert Pachoofficer—Germany registry
Philipp Schwalberofficer—Germany registry
Justin Tobias John von Simsonsole representation—Germany registry
Karsten Doctor Hartmannsole representation—Germany registry
Philipp Schwalbersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MVIA Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100