DOSSIERS / CRESCES CAPITAL GMBH
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Company dossier

CRESCES Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61360 · R1101_HRB61360 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CRESCES Capital GmbH
de
R1101_HRB61360
de
dissolved
de
Köhnenstraße 11, 47051 Duisburg.
de

Connections

5 links

People with significant control

7 people
NameRoleFromSource
Albrecht Doctor ReinickeAuthorized representativeGermany registry
Florian H.W SchmidtAuthorized representativeGermany registry
Albrecht Doctor ReinickeofficerGermany registry
Andreas RodenkirchenofficerGermany registry
Isabell AldagofficerGermany registry
Ivonne Kirsten SchneiderofficerGermany registry
Andreas Rodenkirchensole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESCES GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100