DOSSIERS / CROSSCHECK ENTERTAINMENT CONSULTING GMBH
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Company dossier

Crosscheck Entertainment Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23644 · R1608_HRB23644 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Crosscheck Entertainment Consulting GmbH
de
R1608_HRB23644
de
dissolved
de
Ronsdorfer Straße 134, 40233 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Altes Stahlwerk Eventmarketing GmbHShared registered address · 5 share thisDie Bar - Gastronomiebetriebe GmbHShared registered address · 5 share thisBTB Trade & Service GmbHShared registered address · 5 share thisPetfindu UG (haftungsbeschränkt)Shared registered address · 5 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
Markus HartmannAuthorized representative—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Markus Hartmann (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Hartmann (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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