DOSSIERS / CRETSCHMAR LOGISTIK DIENSTLEISTUNGS GMBH
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Company dossier

Cretschmar Logistik Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71873 · R1101_HRB71873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Cretschmar Logistik Dienstleistungs GmbH
de
R1101_HRB71873
de
active
de
Reisholzer Bahnstraße 33, 40599 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
Cretschmar Logistik Genthin GmbHShared officer / director · 6 share thisCretschmar MesseCargo GmbHShared officer / director · 6 share thisAssekuranz-Agentur ESPEY GmbHShared officer / director · 6 share thisCretschmar Grundstücksverwaltungs GmbHShared officer / director · 6 share thisCretschmar Logistik Genthin GmbHShared officer / director · 6 share thisL.W. Cretschmar Süd Verwaltungs GmbHShared registered address · 7 share thisCombined Chemical Cargo GmbHShared registered address · 7 share thisL.W. Cretschmar Süd GmbH & Co. KGShared registered address · 7 share thisAETAS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt CC Top KGShared registered address · 7 share thisCretschmar Grundstücksverwaltungs GmbHShared registered address · 7 share thisAssekuranz-Agentur ESPEY GmbHShared registered address · 7 share thisL. W. Cretschmar GmbH & Co. KGShared officer / director · 7 share thisCretschmar Logistik GmbHShared officer / director · 7 share thisMTL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSILTaS 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB71873/network.

People with significant control

4 people
NameRoleFromSource
Kay A EspeyAuthorized representative—Germany registry
Brigitte Schwedesofficer—Germany registry
Thomas Kupferofficer—Germany registry
Wolf-Hendryk Meyerofficer—Germany registry

Risk signals

2 matched
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 (Cretschmar Logistik Genthin GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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