DOSSIERS / W. KREUSCH GMBH
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Company dossier

W. Kreusch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB4006 · R1608_HRB4006 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
W. Kreusch GmbH
de
R1608_HRB4006
de
dissolved
de
Rheinstr.
de

Companies at this address

305 total

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

3 vorne Projektagentur für Werbung und Design GmbHactiveAB Lückmann GmbHactiveAB..Z Elektrik GmbH & Co. KGdissolvedAcox GmbHactiveAdmiral Marketing UG (haftungsbeschränkt)dissolvedAdolf Schneider Immobilienverwaltung GmbH & Co. KGdissolvedAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftdissolvedAENOS 1 GmbHdissolvedAENOS 2 GmbHdissolvedAIRPORT-TRANSFER-SERVICE GmbHactiveA-KES Verwaltungs UG (haftungsbeschränkt)activeAKI Werkzeugbau Engineering GmbHactiveAkquinova GmbHactiveaks-immobilienprojekte gmbhactiveAK Tuning GmbHdissolvedAPK Service GmbHdissolvedaproject media GmbHactiveAQUA LAB GmbH & Co. KGactiveARH Grundstücksverwaltungs GmbH & Co. KGdissolvedAriol-Reinigungsservice-GmbH (Unterhalts-, Grund- Baureinigung)active

+285 more

Connections

22 links
Shared operator — likely the same administrator
W. Kreusch GmbHShared officer / director · 2 share thisNickel GmbHShared officer / director · 5 share thisP. Schulte-Stemmerk Dämmtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFelix Schuh + Co. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisG+H Schallschutz GmbHShared officer / director · 5 share thisISOLITE GmbHShared officer / director · 5 share thisG+H ISOLIERUNG GmbHShared officer / director · 6 share thisSchuh Brandschutz und Sanierung GmbHShared officer / director · 6 share thisG+H Marine GmbHShared officer / director · 6 share thisSQS Software Quality Systems AGShared officer / director · 6 share thisalva consult e.K.Shared officer / director · 6 share thisSuperpremium Import GmbHShared officer / director · 7 share thisOmexom Mobile Assets GmbHShared officer / director · 12 share thisIBS Industrie-Brandschutz-Sicherheits GmbHShared officer / director · 12 share thisCALANBAU Brandschutzanlagen 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 22 — full graph via /v1/entities/DE-R1608_HRB4006/network.

People with significant control

14 people
NameRoleFromSource
Bernard Maurice Ghislain Theunissenofficer—Germany registry
Dirk Spilkerofficer—Germany registry
Georg Müllerofficer—Germany registry
Gerhard Jechalkeofficer—Germany registry
Gerhard Stankowiakofficer—Germany registry
Holger Elterofficer—Germany registry
Jochen Beckofficer—Germany registry
Johannes Gerhard Verbetenofficer—Germany registry
Jörg Hingstofficer—Germany registry
Jürgen Middendorfofficer—Germany registry
Martin Doctor Niederkrügerofficer—Germany registry
Rainer Keuserofficer—Germany registry
Rainer Michael Bolzofficer—Germany registry
Stefan Falkofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100