DOSSIERS / E. CROSS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

e. Cross Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6685 · R2713_HRB6685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
e. Cross Verwaltungsgesellschaft mbH
de
R2713_HRB6685
de
active
de
Grevener Str.
de

Companies at this address

15 total
at-work Fachpersonal GmbH & Co. KGactiveat-work-Verwaltungs-GmbHactiveBibliothek Theleme Verlagsgesellschaft mbHdissolvedBibliothek Thélème Verlagsgesellschaft mbHactivee.Cross GmbH & Co. KGdissolvedFrischkönig UG (haftungsbeschränkt)activeMS Möbelhandel GmbH & Co. KGactivePRO TUTO SAFETY CAR GmbH & Co. KGdissolvedRE.base GmbHactiveregio-logistik Deutschland GmbH & Co. KGactiveregio-logistik Deutschland Verwaltungs-GmbHactiveSiddha Yoga Verlag GmbHdissolvedVelofaktur Münster GmbHactiveWorkXs Personalmanagement e.K.active

Connections

10 links
Shared operator — likely the same administrator
CREATOS Verwaltungs GmbHShared 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 thise.Cross mobile Verwaltungsgesellschaft mbHShared officer / director · 11 share thisCREATOS Verwaltungs GmbHShared officer / director · 11 share thisCervotec GmbH & Co. KGShared officer / director · 11 share thisCREATOS Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSOGEMO Deutschland Verwaltungs GmbHShared officer / director · 11 share thise.Cross mobile 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.

People with significant control

1 people
NameRoleFromSource
Steffen Aupersofficer—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 (e.Cross mobile Verwaltungsgesellschaft mbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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