DOSSIERS / KREUZVIERTEL IMMOBILIEN GMBH
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Company dossier

Kreuzviertel Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9250 · R2602_HRB9250 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Kreuzviertel Immobilien GmbH
de
R2602_HRB9250
de
dissolved
de
Robert-Koch-Str.
de

Companies at this address

335 total

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

4TRONYX Entertainment GmbHactiveAbflusstechnik Haugk e. K.activeABS Dental GmbHactiveAfram Komplementärgesellschaft mbHactiveAirbus DS GmbHdissolvedAkuma Management Service GmbHactiveAllar-Instrumente GmbH - MedizintechnikdissolvedAllure Deutschland PVC Floating-Planks Vertriebs GmbHactiveAnh & Em GmbHactiveApeloig & Nessel GmbHactiveApfelbaum GmbHactiveAPI Kehl GmbHdissolvedAQUA Design UG (haftungsbeschränkt) & Co.KGactiveARACON SOLUTIONS GmbHactiveArianeGroup GmbHactiveATV Armaturen-Technik Velbert Hasenkämper GmbHdissolvedAutomanufaktur Norderstedt Verwaltungs-UG (haftungsbeschränkt)activeAuto-Service-Center Husum GmbH & Co. KGactiveAXR Motorsport & Service GmbHactiveBarbershop GmbHactive

+315 more

Connections

9 links
Shared operator — likely the same administrator
Kreuzviertel Liegenschaften GmbHShared officer / director · 10 share thisStadthaus Immobilien GmbHShared officer / director · 10 share thisAtrium Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien UG (haftungsbeschränkt)Shared officer / director · 10 share thisHabitat GmbHShared officer / director · 10 share thisBaDo Immobilien GmbHShared officer / director · 10 share thisAmadeus GmbHShared officer / director · 10 share thisKreuzviertel 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

1 people
NameRoleFromSource
Haydar-Oliver Kayamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

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 (BaDo Immobilien GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100