Key facts
activeCRONILEG - Rohstoffhandelsgesellschaft mbH
de
R2402_HRB28618
de
active
de
Kipperstr.
de
Company dossier
CRONILEG - Rohstoffhandelsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
9 totalCRONILEG - Rohstoffhandelsgesellschaft mbHCRONIMET Legierungen Dortmund Handelsgesellschaft mbHElektro- und Lichttechnik Jens Kempin GmbHHermann Mitter Stahlbau oHG Nachf. Klaus Mitter e. K.KBM AG Kapital-Beteiligungsgesellschaft für den industriellen MittelstandMotomaxx Verwaltungs GmbHSchach-Matt Handels & Vertriebsgesellschaft mbHTK Vermögens GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kristian Schocke | officer | — | Germany registry |
| Stefan Großkopf | officer | — | Germany registry |
| Kristian Schocke | sole representation | — | Germany registry |
| Volkmar Schink | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CRONILEG - Rohstoffhandelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100