DOSSIERS / KRUSE WARENHANDEL VERWALTUNGS GMBH
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Company dossier

Kruse Warenhandel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7620 · R2404_HRB7620 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Kruse Warenhandel Verwaltungs GmbH
de
R2404_HRB7620
de
active
de
Natorper Straße 28, 59439 Holzwickede.
de

Connections

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

6 people
NameRoleFromSource
Ferdinand DahmAuthorized representative—Germany registry
Ferdinand Dahmofficer—Germany registry
Ferdinand Hinrich Dahmofficer—Germany registry
Kai Mildeofficer—Germany registry
Michael Faupelofficer—Germany registry
Renate Porschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100