DOSSIERS / CRAINE HUMAN RESOURCES GMBH
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Company dossier

craine human resources GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70261 · R1101_HRB70261 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
craine human resources GmbH
de
R1101_HRB70261
de
active
de
Neuer Zollhof 1, 40221 Düsseldorf.
de

Companies at this address

43 total
ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftdissolvedAuvegg GmbHactiveAVANDIL GMBHactiveAVANDIL GROUP GMBHactiveCARUS Assekuranzmakler GmbHdissolvedCE aerosol-technics GmbHdissolvedC. Gielisch Gesellschaft mit beschränkter HaftungactiveCoinX GmbHdissolvedCOMFORT Parking Experts GmbHdissolvedCONFIDIS Beteiligungs GmbHactiveCONFIDIS Wirtschaftsberatung GmbH & Co. KGactiveCRESCES Clean Technologies GmbH & Co. KGaAactiveCRESCES Clean Technologies Management GmbHactiveCRESCES Engineering GmbHactiveCRESCES Finance GmbHdissolvedCRESCES Management GmbHactiveCRESCES Placement GmbHactiveCRESCES Social Media GmbHactiveCRESCES Sports Media AGdissolvedCRESCES Technologie GmbH & Co. KGaAactive

+23 more

Connections

4 links
Shared operator — likely the same administrator
Craine Executive Consult GmbHShared officer / director · 2 share thisCarcoustics International GmbHShared officer / director · 4 share thisCarcoustics Shared Services GmbHShared officer / director · 4 share thisRECTICEL Automobilsysteme GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Karina SchäferAuthorized representative—Germany registry
Sebastian SchäferAuthorized representative—Germany registry
Tanja Susanne Liselotte FlabbAuthorized representative—Germany registry
Karina Schäferofficer—Germany registry
Sebastian Schäferofficer—Germany registry
Tanja Susanne Liselotte Flabbofficer—Germany registry
Michaela Leidenbergersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sebastian Schäfer (officer) matches PEP Sebastian Schäfer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100