DOSSIERS / CREAM ZWEITE REAL ESTATE GMBH
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Company dossier

CREAM Zweite Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69412 · R1101_HRB69412 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CREAM Zweite Real Estate GmbH
de
R1101_HRB69412
de
dissolved
de
Sickingenstraße 20-28, 10553 Berlin.
de

Companies at this address

20 total
Armin Handels GmbHactiveAtlantic Warenhandels GmbHactiveBerliner Kaffeerösterei Giest & Compagnon Parkcafé GmbHactiveBerliner Kaffeerösterei Giest & Compagnon Produktions & Vertriebs GmbHactiveBLS Berliner Lieferservice GmbHactiveCREAM Immobilienverwaltung GmbHdissolvedCREAM Media Management GmbHdissolvedCREAM Real Estate GmbHdissolvedCREAM Wohnbau GmbHdissolvedHaKo Lebensmittel und Consulting GmbHdissolvedHylbox UG (haftungsbeschränkt)activeIdee & Zukunft Dienstleistungen GmbHactiveIdee & Zukunft (IDZ) Dienstleistungen und Servicegesellschaft mbHactiveKupi24.de GmbHactiveLOQI GmbHactiveSapere GmbHactiveSHQ Kaffeerösterei Moabit GmbHactiveSill Leuchten GmbHactiveWestrich Hotel- und Ausbildungsbetriebsgesellschaft mbHactive

Connections

9 links
Shared operator — likely the same administrator
CREAM Real Estate GmbHShared officer / director · 10 share thisCREAM Wohnbau GmbHShared officer / director · 10 share thisPatrick Klotzbach Dritte Wohnungsbaugesellschaft mbHShared officer / director · 10 share thisCREAM Zweite Real Estate GmbHShared officer / director · 10 share thisCREAM Immobilienverwaltung GmbHShared officer / director · 10 share thisCREAM Wohnbau GmbHShared officer / director · 10 share thisCREAM Real Estate GmbHShared officer / director · 10 share thisPatrick Klotzbach Zweite Wohnungsbaugesellschaft mbHShared officer / director · 10 share thisCREAM Immobilienverwaltung GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Anke DietzeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREAM Real Estate GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100