DOSSIERS / CRYSTAL ESSENCE, INC. & CO. KG
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CRYSTAL ESSENCE, Inc. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28010 · R3306_HRA28010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRYSTAL ESSENCE, Inc. & Co. KG
de
R3306_HRA28010
de
active
de
Hugo-Eckener-Str.
de

Connections

8 links
Shared operator — likely the same administrator
R.M.S.Shared officer / director · 5 share thisPe-Ga Trans GmbHShared officer / director · 5 share thisCrystal International GmbHShared officer / director · 5 share thisNSR PROShared officer / director · 5 share thisNovaVitalis Handels GmbHShared officer / director · 5 share thisNovaVitalis GmbHShared officer / director · 5 share thisGMM BATIMENTShared officer / director · 5 share thisNovaVitalis Handels GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Inc Crystal Water Holdingofficer—Germany registry
Sasa Markovicofficer—Germany registry
Ute Fentenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100