DOSSIERS / KRUSE GMBH & CO. KG
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Company dossier

Kruse GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA5833 · R1901_HRA5833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
Kruse GmbH & Co. KG
de
R1901_HRA5833
de
active
de

Connections

36 links
Shared operator — likely the same administrator
M. Riedel Gastro UG (haftungsbeschränkt)Shared officer / director · 2 share thisKruse Beteiligungs GmbHShared officer / director · 2 share thisCG CHEMIKALIEN GESELLSCHAFT mit beschränkter HaftungShared officer / director · 3 share thisCHEM - DIS Chemiedistribution GmbHShared officer / director · 3 share thisBassermann minerals GmbHShared officer / director · 3 share thisCLU Chemikalien Lager- und Umschlags- GmbHShared officer / director · 3 share thissolvadis distribution gmbhShared officer / director · 3 share thisLomberg GmbHShared officer / director · 3 share thisKruse Management GmbHShared officer / director · 4 share thisLünebuch GmbHShared officer / director · 4 share thisW & K HORSES Management GmbHShared officer / director · 4 share thisdocumentus GmbH Sachsen-AnhaltShared officer / director · 7 share thisDeul Verwaltungs-Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisFahrzeughaus Karge GmbHShared officer / director · 7 share thisWirtz Brennstoffe Handels- und Transportgesellschaft mbHShared officer / director · 7 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 36 — full graph via /v1/entities/DE-R1901_HRA5833/network.

People with significant control

14 people
NameRoleFromSource
Elisabeth Krusemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Deulofficer—Germany registry
Elisabeth Kruseofficer—Germany registry
Frank Bokemüllerofficer—Germany registry
Friedo Gieseckeofficer—Germany registry
Klaus Kulms-Viefersofficer—Germany registry
Kruse Beteiligungs GmbH, Balve (Amtsgericht Arnsberg HRB 6623), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Marina Riedelofficer—Germany registry
Matthias Diplomingenieur Kruseofficer—Germany registry
Peter Bährofficer—Germany registry
Peter Heiningerofficer—Germany registry
Rainer Kruseofficer—Germany registry
Thorsten Schöbernigofficer—Germany registry
Wolfhard Huberofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100