DOSSIERS / CREFO FACTORING DÜSSELDORF NEUSS GMBH
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Company dossier

Crefo Factoring Düsseldorf Neuss GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54485 · R1101_HRB54485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Crefo Factoring Düsseldorf Neuss GmbH
de
R1101_HRB54485
de
active
de
Werftstr.
de

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4Dmagic GmbH & Co. KGactive5 M Vermögensverwaltung GmbHactiveACT - IT UG (haftungsbeschränkt)activeAGSTEIN Investments GmbHdissolvedALETIS GmbHactiveASEL GmbHactiveAulonius GmbHactiveAutohaus Rainer Trobisch GmbHactiveB & B Steuer-Automatisierungstechnik GmbHactiveBenedikt Kuhn e.K.dissolvedChaucer GmbH Erst- und RückversicherungsagenturactiveCLiP GmbHactiveEB Automobile GmbHactiveECEM GmbHactiveECN Euro China Net GmbHdissolvedEmscher Wertstoff GmbHactiveETR Elektrotechnik Rostock GmbH & Co. KGactiveEURO Wirtschafts Union GmbHactiveExice GmbHactiveFranz Erbrecht Edelstahllager GmbHdissolved

+47 more

Connections

8 links
Shared operator — likely the same administrator
EFT Erfurter Fugentechnik GmbHShared officer / director · 3 share thismsm electric GmbHShared officer / director · 3 share thisSCI DE L'INSTITUT DE LA MAISON BOURBONShared officer / director · 3 share thisHAY Group GmbHShared officer / director · 3 share thisDTEC ASSISTENCIA TECNICA EM INFORMATICA LTDAShared officer / director · 3 share thisCreditreform Neuss Frormann KGShared officer / director · 3 share thisCrefo Versicherungsmakler Düsseldorf Neuss GmbHShared officer / director · 3 share thisH.G. Peters Technology GmbHShared officer / director · 3 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
Daniel Heckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Heckofficer—Germany registry
Detlef Doctor Frormannofficer—Germany registry
Hans-Georg Petersofficer—Germany registry
Sascha Steinofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100