DOSSIERS / KRAHE GMBH
← SearchExport PDF
Company dossier

Krahe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11572 · R3101_HRB11572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Krahe GmbH
de
R3101_HRB11572
de
active
de
Auerbachstraße 21, 52249 Eschweiler.
de

Connections

6 links
Shared operator — likely the same administrator
Baltes Internationale Möbeltransporte GmbHShared officer / director · 2 share thisKrahe GmbHShared officer / director · 3 share thisInternationale Möbeltransporte Ernst GmbHShared officer / director · 3 share thisInternationale Möbeltransporte Ernst GmbHShared registered address · 4 share thisKrahe GmbHShared registered address · 4 share thisKRAHE INT. MOBELTRANSPORTEShared registered address · 4 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

4 people
NameRoleFromSource
Arnold Kraheofficer—Germany registry
Karin Kraheofficer—Germany registry
Michael Morczinietzofficer—Germany registry
Silvia Kraheofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Krahe 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