DOSSIERS / KREUTZ-SYSTEM-BAU
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Company dossier

Kreutz-System-Bau

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA7174 · R2909_HRA7174 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Kreutz-System-Bau
de
R2909_HRA7174
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Event-Service-Niederrhein e.K.Shared officer / director · 9 share thisNeumann Mineralgusstechnik Dr.-Ing. Michael Neumann e.K.Shared officer / director · 9 share thisL & L Consulting Verwaltungs GmbHShared officer / director · 9 share thisKlaus Kreutz Unternehmensberatung e.K.Shared officer / director · 9 share thisKlaus Kreutz Unternehmensberatung e.K.Shared officer / director · 9 share thisSchumacher & Gräf Verwaltungsgesellschaft mbH.Shared officer / director · 9 share thisHotel Zur Kranengasse GmbHShared officer / director · 9 share thisHotel zur Kranengasse e.K.Shared officer / director · 9 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

2 people
NameRoleFromSource
Andreas Kreutzofficer—Germany registry
Klaus Kreutzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100