Key facts
dissolvedCRESCES Finance GmbH
de
R1101_HRB70527
de
dissolved
de
Neuer Zollhof 1, 40221 Düsseldorf.
de
Company dossier
CRESCES Finance GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftAuvegg GmbHAVANDIL GMBHAVANDIL GROUP GMBHCARUS Assekuranzmakler GmbHCE aerosol-technics GmbHC. Gielisch Gesellschaft mit beschränkter HaftungCoinX GmbHCOMFORT Parking Experts GmbHCONFIDIS Beteiligungs GmbHCONFIDIS Wirtschaftsberatung GmbH & Co. KGcraine human resources GmbHCRESCES Clean Technologies GmbH & Co. KGaACRESCES Clean Technologies Management GmbHCRESCES Engineering GmbHCRESCES Management GmbHCRESCES Placement GmbHCRESCES Social Media GmbHCRESCES Sports Media AGCRESCES Technologie GmbH & Co. KGaA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Florian H.W Schmidt | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
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 0.62) — 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