DOSSIERS / AUTOHAUS KRUFT GMBH
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Company dossier

Autohaus Kruft GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21667 · R1202_HRB21667 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Autohaus Kruft GmbH
de
R1202_HRB21667
de
active
de
Willy-Brandt-Str.
de

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Altonaer Fischauktionshalle Betriebsgesellschaft mbHactiveAtlas Levante-Linie Gesellschaft mit beschränkter HaftungdissolvedBallweg Verwaltungs- GmbHactiveBertling EDI Service & IT GmbHactiveCBT chemisch-biologisch-technische-Handels UG (haftungsbeschränkt)activeColumbus Line Beteiligungs GmbHdissolvedCryoMagTec GmbHdissolvedDeutsche Levante- Linie, Gesellschaft mit beschränkter HaftungdissolvedEdel Handelsgesellschaft GmbHdissolvedEdel Handelsgesellschaft GmbHdissolvedEKNO GmbHactiveELGASCO GmbHactiveEUROPCELL Holding GmbHactiveF. H. Bertling Bulk Service GmbHactiveF. H. Bertling Holding GmbHactiveF.H. Bertling Logistics Gesellschaft mit beschränkter HaftungactiveF. H. Bertling Ship Investment GmbHactiveFHB INVESTLOGISTICS GmbHactiveFHB Management Services Verwaltung GmbHactiveGBS Gesellschaft für Bau- und Stadtentwicklung mbHactive

+68 more

Connections

14 links
Shared operator — likely the same administrator
Felix Automobile GmbHShared officer / director · 3 share thisLovier KGShared officer / director · 4 share thisLovier Verwaltungs-GmbHShared officer / director · 4 share thisKL Grundbesitz Verwaltungs-GmbHShared officer / director · 5 share thisAutohaus Muhra GmbHShared officer / director · 5 share thisGötze & Gellermann GmbHShared officer / director · 5 share thisKruft GmbHShared officer / director · 9 share thisReWoBau Wohn- und Gewerbebau Verwaltungs-GmbHShared officer / director · 9 share thisPARITÄTISCHE Haus am Kurpark gGmbHShared officer / director · 9 share thisParitätische Altenhilfe St. Franziskus gGmbHShared officer / director · 9 share thisZeovita GmbHShared officer / director · 9 share thisINITIATA Immobilienentwicklungen GmbHShared officer / director · 9 share thisZeovita GmbHShared officer / director · 9 share thisRiedel Automobile GmbHShared officer / director · 9 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
Gerret Alexander HagemeierAuthorized representative—Germany registry
Andreas Michael Giesenofficer—Germany registry
Bernhard Riedelofficer—Germany registry
Gerret Hagemeierofficer—Germany registry
Jutta Kruft-Lohrengelofficer—Germany registry
Karsten Lohrengelofficer—Germany registry
Misel Krupicofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kruft GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100