DOSSIERS / CR MANAGEMENT GMBH
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Company dossier

CR Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31029 · R1202_HRB31029 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CR Management GmbH
de
R1202_HRB31029
de
active
de
Mellinghofer Str.
de

Companies at this address

44 total
Andromeda e.K.activeAquatechnik Gesellschaft für Hydrogeologie und Umweltschutz mbHactiveARMING BH d.o.o. Niederlassung DeutschlandactiveAutoFirm GmbHactivebe to be GmbHactiveBockting Haustechnik GmbH & Co. KGactiveBRG Gaststättenbetrieb GmbHdissolvedButeo GmbH & Co. KGactiveDeluxe Solution GmbHactiveDental-Labor Sonnberger GmbHdissolvedDTS Consulting & Handel GmbHactiveEGE Central-Taxi GmbHactiveFORMPLAST GmbHactiveGenesis Vermögensverwaltung GmbHactiveHeinz-Wilhelm Paschmann GmbHactiveH.I.B. GmbHactiveHIB Real Estate GmbHactiveHueniq UG (haftungsbeschränkt)activeIFM Mülheim Verwaltungs GmbHactiveKNAPPENBERGER BETEILIGUNGS GMBHactive

+24 more

People with significant control

1 people
NameRoleFromSource
Ka-Tsun Yuenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100