DOSSIERS / CRETSCHMAR LOGISTIK GMBH
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Company dossier

Cretschmar Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB15107 · R1101_HRB15107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Cretschmar Logistik GmbH
de
R1101_HRB15107
de
active
de
Fritz-Henkel-Straße 6, 39307 Genthin.
de

Connections

18 links
Shared operator — likely the same administrator
Cretschmar Logistik Genthin GmbHShared registered address · 2 share thisYes Holding GmbHShared officer / director · 5 share thisYes Logistik GmbHShared officer / director · 5 share thisYes Cargo und Consulting GmbHShared officer / director · 5 share thisYes Time GmbHShared officer / director · 5 share thisL. W. Cretschmar GmbH & Co. KGShared officer / director · 7 share thisAssekuranz-Agentur ESPEY GmbHShared officer / director · 7 share thisCretschmar Logistik Genthin GmbHShared officer / director · 7 share thisCretschmar Logistik Dienstleistungs GmbHShared officer / director · 7 share thisCretschmar MesseCargo GmbHShared officer / director · 7 share thisCretschmar Logistik Genthin GmbHShared officer / director · 7 share thisRock Hard Verlags- und Handelsgesellschaft mbH .Shared officer / director · 10 share thisTKU Immobilien UG (haftungsbeschränkt)Shared officer / director · 10 share thisG-F-P Consultings GmbHShared officer / director · 10 share thisCompact Transport GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1101_HRB15107/network.

People with significant control

5 people
NameRoleFromSource
Brigitte Schwedesofficer—Germany registry
Heinz-Peter Reingenofficer—Germany registry
Ingo Boesenofficer—Germany registry
Thomas Kupferofficer—Germany registry
Wolfgang Jeskoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cretschmar Logistik Genthin GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100