DOSSIERS / CREATOS VERWALTUNGS GMBH
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Company dossier

CREATOS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7306 · R2706_HRB7306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CREATOS Verwaltungs GmbH
de
R2706_HRB7306
de
dissolved
de
Überwasserstr.
de

Connections

16 links
Shared operator — likely the same administrator
CREATOS Beteiligungsgesellschaft mbHShared registered address · 7 share thisMünsterland Plus Garten- und Landschaftsgestaltung GmbHShared registered address · 7 share thisNK-Trockenbau Akustikausbaugesellschaft mbH.Shared registered address · 7 share thisSuchmaschinenhilfe Münsterland GmbH & Co. KGShared registered address · 7 share thisSteffen Aupers e.K.Shared registered address · 7 share thisK. Hanfland Kabelverlegung GmbHShared registered address · 7 share thisCREATOS Beteiligungsgesellschaft mbHShared officer / director · 11 share thisPaycific GmbHShared officer / director · 11 share thisSteffen Aupers e.K.Shared officer / director · 11 share thisjamesta Immobilien GmbHShared officer / director · 11 share thisCervotec GmbH & Co. KGShared officer / director · 11 share thise.Cross mobile Verwaltungsgesellschaft mbHShared officer / director · 11 share thise. Cross Verwaltungsgesellschaft mbHShared officer / director · 11 share thise.Cross mobile GmbHShared officer / director · 11 share thisSOGEMO Deutschland Verwaltungs GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB7306/network.

People with significant control

2 people
NameRoleFromSource
Steffen AupersAuthorized representative—Germany registry
Steffen Auperssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATOS Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100