DOSSIERS / KRUSE BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Kruse Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6623 · R1901_HRB6623 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Kruse Beteiligungs GmbH
de
R1901_HRB6623
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Kruse GmbH & Co. KGShared officer / director · 2 share thisKruse Nutzfahrzeug- und Maschinenhandels GmbHShared officer / director · 10 share thisdomal wittol Wasch und Reinigungsmittel GmbHShared officer / director · 10 share thisRK Baumaschinenhandel & -vermietung GmbHShared officer / director · 10 share thisConpet GmbHShared officer / director · 10 share thisKW Beteiligungs GmbHShared officer / director · 10 share thisBalver Chemieservice GmbHShared officer / director · 10 share thisConpet GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Andreas FrühAuthorized representative—Germany registry
Matthias Diplomingenieur KruseAuthorized representative—Germany registry
Andreas Frühofficer—Germany registry
Bernhard Krämerofficer—Germany registry
Ingo Steinbachofficer—Germany registry
Matthias Kruseofficer—Germany registry
Peter Ellinghorstofficer—Germany registry
Rainer Kruseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N E - Beteiligungs-GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100