DOSSIERS / CRH VIERTE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

CRH Vierte Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58948 · R1101_HRB58948 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CRH Vierte Vermögensverwaltungs GmbH
de
R1101_HRB58948
de
active
de
Theodorstr.
de

Companies at this address

71 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Dirk Küßnermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Edwin Henricus Odetta Maria Bouwmanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Edwin Henricus Odetta Maria BouwmanofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRH Achte Vermögensverwaltungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100