DOSSIERS / CREATIVE MOVE E.K.
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Creative Move e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11239 · R1202_HRA11239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Creative Move e.K.
de
R1202_HRA11239
de
active
de
Heltorfer Str.
de

Companies at this address

13 total
Allegheny Technologies GmbHactiveAS STAHL GmbHdissolvedBenteler Distribution International GmbHdissolvedBenteler Distribution International GmbHactiveBenteler Trading GmbHdissolvedCK Allround Beteiligungs GmbHactiveCK Allround Service GmbH & Co. KGactiveClemens Kleine Beteiligungs-Gesellschaft mbHactiveClemens Kleine Dienstleistungen GmbH & Co. KGactiveETS Eastern Trade Services GmbHdissolvedfine food catering - Fröhlich GmbHactiveNewEraBooking UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Jürgen Heinz Rüdigerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Creative Move GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100