DOSSIERS / CRYPTORAY SOFTWARE GMBH
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Company dossier

CryptoRay Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15812 · R1504_HRB15812 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CryptoRay Software GmbH
de
R1504_HRB15812
de
dissolved
de
Im Mediapark 5, 50670 Köln.
de

Companies at this address

107 total

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

12H Nutrition GmbH & Co. KGactive4pub GmbHdissolved4pub GmbHactiveAdbaker GmbHactiveAdbaker IQ GmbHactiveAIQ.go Enterprises GmbH & Co. KGactiveAIQ.go Enterprises Verwaltungs GmbHactiveAlleon-UG (haftungsbeschränkt)dissolvedAMZCON UG (haftungsbeschränkt)activeAndré Daus Unternehmenstuning GmbHdissolvedbad brain entertainment UG (haftungsbeschränkt)activeBlack Swan Ventures UG (haftungsbeschränkt)activeBlueBridge Technologies AktiengesellschaftdissolvedBuyco Investment & Technologie GmbHactiveCaroozo UG (haftungsbeschränkt)activeCashlabs GmbHactiveClickandBuy Services AGdissolvedCLOUDPILOTS Software & Consulting GmbHactiveConcierge Guide GmbHactiveConnect4fin GmbHactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
mofiles GmbHShared officer / director · 9 share thistrustboard DP GmbHShared officer / director · 9 share thisMailStore Software GmbHShared officer / director · 9 share thistb media + consulting e. K.Shared officer / director · 9 share thisTS ComNetCon GmbHShared officer / director · 9 share thisCTO Intercai GmbHShared officer / director · 9 share thisMIA Capital UG (haftungsbeschränkt)Shared officer / director · 9 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared 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

1 people
NameRoleFromSource
Tim Bergerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 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 (MailStore Software GmbH · dissolved · name-sim 0.47) — 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