DOSSIERS / CROSSCONCEPT GMBH
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Company dossier

crossconcept GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14545 · R2402_HRB14545 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
crossconcept GmbH
de
R2402_HRB14545
de
active
de
Saarlandstr.
de

Companies at this address

59 total

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

Adam's, Family service e.K.activeArdey Immobilien GmbHactiveAugenio AGactiveBären-Apotheke Rudolf Neuhaus Nachfolger e. Kfm.activebehrens media UG (haftungsbeschränkt)dissolvedBeyer Görges GmbHactiveBHS-Leasing GmbH & Co. KGactiveBIJOKU Handelsgesellschaft mbHactiveBITCAT GmbHdissolvedCity Cosmetic Zweigniederlassung Deutschland der Global-Research & Development LTD.activecrossconcept Software GmbHdissolvedCSW Autovermietungs & -handels GmbHactiveDa Capo GmbHdissolvedDa Capo Nudelhaus UG (haftungsbeschränkt)activeDaraei GmbHdissolvedDAS WIRKT! Marketing UG (haftungsbeschränkt)dissolvedD + E Bau GmbHdissolvedDER FILETSHOP Deutschland UG (haftungsbeschränkt)dissolveddie agentur ... GmbH financial planningactivedogado GmbHactive

+39 more

Connections

14 links
Shared operator — likely the same administrator
Tschöpe Media UG (haftungsbeschränkt)Shared officer / director · 3 share thisTschöpe Media UG (haftungsbeschränkt)Shared officer / director · 3 share thisDSpeicher Internet UG (haftungsbeschränkt)Shared officer / director · 4 share thisLM LeasingMarkt GmbHShared officer / director · 4 share thiscrossconcept Software GmbHShared officer / director · 4 share thisHOFRA Holding GmbHShared officer / director · 5 share thisGolf Marketing GmbHShared officer / director · 5 share thisFitnessplace Deutschland GmbHShared officer / director · 8 share thisGolfSports Media GmbHShared officer / director · 8 share thisdogado GmbHShared officer / director · 8 share thisLIVEN GmbHShared officer / director · 8 share thisA.I. Fitness GmbHShared officer / director · 8 share thisGollak Online UG (haftungsbeschränkt)Shared officer / director · 8 share thisGollak Online UG (haftungsbeschränkt)Shared officer / director · 8 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

5 people
NameRoleFromSource
Damian GollakAuthorized representative—Germany registry
Daniel SpeicherAuthorized representative—Germany registry
Chris Tschöpeofficer—Germany registry
Daniel Speicherofficer—Germany registry
Robin Tschöpeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (crossconcept Software GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100