Key facts
dissolvedKretschmann Naturstein GmbH
de
R1101_HRB56943
de
dissolved
de
Company dossier
Kretschmann Naturstein GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Kretschmann | officer | — | Germany registry |
| Thomas Wolf | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Norddeutsche Naturstein GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100