DOSSIERS / CROWN INVESTMENT GMBH
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Company dossier

Crown Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57704 · R1101_HRB57704 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Crown Investment GmbH
de
R1101_HRB57704
de
dissolved
de
Hugo-Junkers-Str.
de

Companies at this address

50 total

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

Ambulante Kranken- und Senioren Versorgung AKSV GmbHactiveConcentro Management AGactiveDolomitenstraße GmbH & Co. KGactiveFORTUNAUTIK GmbHdissolvedGRR AGdissolvedGRR AGactiveGRR Operations GmbHactiveGRR Portfolio 48 GmbH & Co. KGdissolvedGRR Portfolio 49 GmbH & Co. KGactiveGRR Portfolio 50 GmbH & Co. KGactiveGRR Portfolio 51 GmbH & Co. KGactiveGRR Portfolio 52 GmbH & Co. KGactiveGRR Portfolio 53 GmbH & Co. KGactiveGRR Portfolio 54 GmbH & Co. KGactiveGRR Portfolio 55 GmbH & Co. KGactiveGRR Portfolio ACHT GmbH & Co. KGdissolvedGRR Portfolio DREIUNDVIERZIG GmbH & Co. KGdissolvedGRR Portfolio EINS GmbH & Co. KGdissolvedGRR Portfolio ELF GmbH & Co. KGdissolvedGRR Portfolio FÜNFUNDDREIßIG GmbH & Co. KGdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
A-TEC Mechanical Engineering Investment GmbHShared officer / director · 8 share thisSchorch Beteiligungs GmbHShared officer / director · 8 share thisMetals Investment GmbHShared officer / director · 9 share thisA-TEC Mechanical Engineering Investment GmbHShared officer / director · 9 share thisCrown Investment GmbHShared officer / director · 9 share thisMetals Investment GmbHShared officer / director · 9 share thisA-TEC Beteiligungs GmbHShared officer / director · 9 share thisA-TEC Beteiligungs GmbHShared officer / director · 9 share thisA-TEC Investment GmbHShared officer / director · 9 share thisA-TEC Investment GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Mirko Doctor KovatsAuthorized representative—Germany registry
Franz Fehringerofficer—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Crown Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100