DOSSIERS / KREUZVIERTEL LIEGENSCHAFTEN GMBH
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Company dossier

Kreuzviertel Liegenschaften GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24318 · R2402_HRB24318 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Kreuzviertel Liegenschaften GmbH
de
R2402_HRB24318
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 GmbHactivecrossconcept 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 planningactive

+39 more

Connections

15 links
Shared operator — likely the same administrator
L& T GmbHShared officer / director · 2 share thisBrose Verwaltungsgesellschaft mbH, WürzburgShared officer / director · 6 share thisBrose Verwaltungsgesellschaft mbH, CoburgShared officer / director · 6 share thisBrose Fahrzeugteile GmbH & Co. Kommanditgesellschaft, CoburgShared officer / director · 6 share thisBrose Verwaltungsgesellschaft mbH, BambergShared officer / director · 6 share thisWalser + Schwaderer GmbHShared officer / director · 6 share thisKreuzviertel Immobilien UG (haftungsbeschränkt)Shared officer / director · 10 share thisAmadeus GmbHShared officer / director · 10 share thisBaDo Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien GmbHShared officer / director · 10 share thisHabitat GmbHShared officer / director · 10 share thisAtrium Immobilien GmbHShared officer / director · 10 share thisStadthaus Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien, Inhaber Haydar Kaya e. K.Shared 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

6 people
NameRoleFromSource
Haydar-Oliver KayaAuthorized representative—Germany registry
Manfred AdamsAuthorized representative—Germany registry
Taner TuncAuthorized representative—Germany registry
Haydar-Oliver Kayaofficer—Germany registry
Manfred Adamsofficer—Germany registry
Taner Tuncofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kreuzviertel Immobilien GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100