DOSSIERS / KRUSE WARENHANDEL VERWALTUNGS GMBH
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Company dossier

Kruse Warenhandel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23864 · R2402_HRB23864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Kruse Warenhandel Verwaltungs GmbH
de
R2402_HRB23864
de
dissolved
de
Natorper Str.
de

Connections

6 links
Shared operator — likely the same administrator
Kruse Warenhandel Verwaltungs GmbHShared officer / director · 2 share thisHäps Verwaltungs GmbHShared officer / director · 3 share thisKruse Warenhandel Verwaltungs GmbHShared officer / director · 3 share thisF & Z Immobilien UG (haftungsbeschränkt)Shared officer / director · 5 share thisArtur Sohl Modell- und Werkzeugbau GmbHShared officer / director · 5 share thisDrees Modellbau GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Ferdinand Hinrich Dahmofficer—Germany registry
Harald Ruhnauofficer—Germany registry
Markus Meierofficer—Germany registry
Michael Faupelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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