Key facts
activecravalle GmbH
de
R1102_HRB19827
de
active
de
Hellersbergstraße 6, 41460 Neuss.
de
Company dossier
cravalle GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Daumann | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (cravalle GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100