DOSSIERS / KRAMER VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Kramer Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB3789 · R2402_HRB3789 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Kramer Verwaltungsgesellschaft mbH
de
R2402_HRB3789
de
active
de
Bünnerhelfstr.
de

Companies at this address

115 total

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

Absolut Besitzverwaltungs Unternehmergesellschaft / UG (haftungsbeschränkt) & Co. KGactiveAbsolut Metallbau Besitzgesellschaft Unternehmergesellschaft / UG (haftungsbeschränkt)activeAbsolut Metallbau GmbH & Co. KGactiveAbsolut Metallbau Verwaltungs-GmbHactiveabsolut Technik GmbHactiveAccella Tyre Fill Systems GmbHactiveAutohaus Brand + Goldau Inh. Helmut Brand e. K.activeBCM Verwaltungsgesellschaft mbHactiveBE Verwaltungsgesellschaft mbHactiveBLANK Vermessungs- und Ingenieurbüro GmbHactiveBNA Verwaltungsgesellschaft mbHdissolvedBR Verwaltungsgesellschaft mbHactiveBuchloh Bauwerkserhaltung GmbH + Co KGactiveBuchloh Bauwerkserhaltung GmbH + Co KGdissolvedCertum Bauträger GmbH & Co KGactiveChronergie Verwaltungsgesellschaft mbHactiveColibri Dortmund Unternehmergesellschaft (haftungsbeschränkt)activeDAGU Verwaltungsgesellschaft mbHdissolvedDD Verwaltungsgesellschaft mbHactiveDM Verwaltungsgesellschaft mbHactive

+95 more

Connections

11 links
Shared operator — likely the same administrator
Terra Invest GmbHShared officer / director · 12 share thisGasnetz Löhne Verwaltungs GmbHShared officer / director · 12 share thisPNB-Bau Planungsgesellschaft Neuzeitliches Bauen mbHShared officer / director · 12 share thisAqua Magica Bad Oeynhausen & Löhne GmbHShared officer / director · 12 share thisTerra Invest GmbHShared officer / director · 12 share thisJ. Schmidt Elektrotechnik GmbHShared officer / director · 12 share thisNahwärme Bad Oeynhausen-Löhne GmbHShared officer / director · 12 share thisBusse Verwaltungs-GmbHShared officer / director · 12 share thisBusse Projekt-Verwaltungs-GmbHShared officer / director · 12 share thisPNB-Bau Planungsgesellschaft Neuzeitliches Bauen mbHShared officer / director · 12 share thisAuto-Service Busse GmbHShared officer / director · 12 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
Johann JaegerAuthorized representative—Germany registry
Georg Busseofficer—Germany registry
Hans Jaegerofficer—Germany registry
Jens-Uwe Lippoldofficer—Germany registry
Klaus Lenfortofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK Verwaltungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Busse (officer) matches PEP Georg Busse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100