DOSSIERS / CRAMER INVESTMENT KG
← SearchExport PDF
Company dossier

Cramer Investment KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA32213 · R3306_HRA32213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Cramer Investment KG
de
R3306_HRA32213
de
active
de
Kriegerhofstraße 51, 50769 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
MCC Investment GmbHShared registered address · 3 share thisMCC Vermögensverwaltungs- und Beteiligungs GmbH & Co. KGShared registered address · 3 share thisDadoua Records GmbHShared officer / director · 5 share thisCramer Investment KGShared officer / director · 5 share thisMCC Investment GmbHShared officer / director · 5 share thisMCC Verwaltungs 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

2 people
NameRoleFromSource
Ann Josephin Peränenofficer—Germany registry
Marie Christina Cramerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cramer Investment KG · 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