DOSSIERS / CROWN CREDIT SERVICES GMBH
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Company dossier

Crown Credit Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB4422 · R2201_HRB4422 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Crown Credit Services GmbH
de
R2201_HRB4422
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

19 links
Shared operator — likely the same administrator
Crown Westfalen Bank Aktiengesellschaft i.L.Shared officer / director · 2 share thisCrown Finanzdienstleistungen AktiengesellschaftShared officer / director · 2 share thisKölner Bank eGShared officer / director · 2 share thisVALOVIS BANK AGShared officer / director · 2 share thisLeide Consult e. K.Shared officer / director · 3 share thisForum Steglitz Holding GmbHShared officer / director · 3 share thisS&F Advisory Service GmbHShared officer / director · 3 share thisDeukalion Einhunderteinundzwanzigste Vermögensverwaltungs-GmbHShared officer / director · 3 share thisUnion Investment Privatfonds GmbHShared officer / director · 3 share thisS&F Advisory Service GmbHShared officer / director · 3 share thisPropertyFirst Düsseldorf GmbHShared officer / director · 6 share thisBond Street GmbHShared officer / director · 6 share thisCMOG Treuhand I GmbHShared officer / director · 6 share thisGesellschaft für Grundbesitz mit beschränkter HaftungShared officer / director · 6 share thisPropertyFirst GmbHShared officer / director · 6 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 19 — full graph via /v1/entities/DE-R2201_HRB4422/network.

People with significant control

17 people
NameRoleFromSource
Christian DamjakobAuthorized representative—Germany registry
Andreas Flechtnerofficer—Germany registry
Bernd Katafiasofficer—Germany registry
Christian Damjakobofficer—Germany registry
Dmitrij Gromovofficer—Germany registry
Elke Wagnerofficer—Germany registry
Eugen Schubaofficer—Germany registry
Heribert Hellrungofficer—Germany registry
Joachim Walter Doctor Paulusofficer—Germany registry
Josef Schombergofficer—Germany registry
Jürgen Kalfhausofficer—Germany registry
Kai Dellmannofficer—Germany registry
Lothar Zillerofficer—Germany registry
Lutz Leideofficer—Germany registry
Mario Deimelofficer—Germany registry
Peter Springerofficer—Germany registry
Tom Vailofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100