DOSSIERS / CROWN INVESTMENT GMBH
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Company dossier

Crown Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13135 · R1504_HRB13135 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Crown Investment GmbH
de
R1504_HRB13135
de
dissolved
de
Enzianstraße 6, 82031 Grünwald.
de

Connections

18 links
Shared operator — likely the same administrator
Schorch Beteiligungs GmbHShared officer / director · 8 share thisA-TEC Investment GmbHShared officer / director · 9 share thisA-TEC Beteiligungs GmbHShared officer / director · 9 share thisA-TEC Mechanical Engineering Investment GmbHShared officer / director · 9 share thisCrown Investment GmbHShared officer / director · 9 share thisA-TEC Beteiligungs GmbHShared officer / director · 9 share thisMetals Investment GmbHShared officer / director · 9 share thisDanpower Biomasse Pfaffenhofen GmbHShared officer / director · 12 share thisBergmann Raumdesign GmbH FACHMARKT + MALERBETRIEBShared officer / director · 12 share thisRaffay Versicherungsdienst G.m.b.H.Shared officer / director · 12 share thisB.I.W. GmbHShared officer / director · 12 share thisA-TEC Investment GmbHShared officer / director · 12 share this"MTH" Motor-Technik-Handelsgesellschaft m.b.H.Shared officer / director · 12 share thisRaffay Verwaltungs- und Beteiligungsgesellschaft m.b.H.Shared officer / director · 12 share thisA-TEC Gebrauchtmaschinenhandel Deutschland GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R1504_HRB13135/network.

People with significant control

4 people
NameRoleFromSource
Gert BergmannAuthorized representative—Germany registry
Mirko Doctor KovatsAuthorized representative—Germany registry
Franz Fehringerofficer—Germany registry
Mirko Doctor Kovatsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Crown Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100