DOSSIERS / CREA ZENTRALVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

CREA Zentralverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27421 · R3306_HRB27421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CREA Zentralverwaltungsgesellschaft mbH
de
R3306_HRB27421
de
active
de
Karl-Kaulen-Straße 35 a, 50859 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
MED Bau- und Projektsteuerungsgesellschaft mbHShared registered address · 5 share thisProjektentwicklung Brühler Straße 25-29 GmbH & Co. KGShared registered address · 5 share thisMichael Theile Immobilien GmbHShared registered address · 5 share thisProjektentwicklung Brühler Straße 25-29 Verwaltungs GmbHShared registered address · 5 share thisDas A & O in puncto Catering GmbHShared officer / director · 7 share thisBrakeler Frischemarkt GmbHShared officer / director · 7 share thisCREADANCE GmbHShared officer / director · 7 share thisCREADANCE GmbHShared officer / director · 7 share thisBowlingcenter Ullersdorfer Platz 1 GmbHShared officer / director · 7 share thisAxRo GmbHShared officer / director · 7 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
Michael Theilemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Rosaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("Autohof Senden" Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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