DOSSIERS / CRD CLARA DEVELOPMENT GMBH
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Company dossier

CRD Clara Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69076 · R1101_HRB69076 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CRD Clara Development GmbH
de
R1101_HRB69076
de
dissolved
de
Schadowplatz 12, 40212 Düsseldorf.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Andreas BuchmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRD Robert Development GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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