DOSSIERS / CRETSCHMAR MESSECARGO GMBH
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Company dossier

Cretschmar MesseCargo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2736 · R1101_HRB2736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Cretschmar MesseCargo GmbH
de
R1101_HRB2736
de
active
de
Reisholzer Bahnstr.
de

Connections

12 links
Shared operator — likely the same administrator
Manfred Schumacher, Stahlrohre GmbH & Co. KGShared registered address · 3 share thisSchumacher Beteiligungsgesellschaft mit beschränkter HaftungShared registered address · 3 share thisConstructiv Verwaltungs GmbHShared officer / director · 6 share thisKönig Kommunikation GmbHShared officer / director · 6 share thisCretschmar Logistik Genthin GmbHShared officer / director · 6 share thisCretschmar Grundstücksverwaltungs GmbHShared officer / director · 6 share thisAPC Analytische Produktions-, Steuerungs- und Controllgeräte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAssekuranz-Agentur ESPEY GmbHShared officer / director · 6 share thisCretschmar Logistik Dienstleistungs GmbHShared officer / director · 6 share thisCretschmar Logistik Genthin GmbHShared officer / director · 6 share thisL. W. Cretschmar GmbH & Co. KGShared officer / director · 7 share thisCretschmar Logistik 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

5 people
NameRoleFromSource
Kay A EspeyAuthorized representative—Germany registry
Brigitte Schwedesofficer—Germany registry
Kay Loheofficer—Germany registry
Reiner Königofficer—Germany registry
Rolf Petersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100