DOSSIERS / CRESCES GMBH
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Company dossier

CRESCES GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55690 · R3306_HRB55690 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CRESCES GmbH
de
R3306_HRB55690
de
dissolved
de
Oststr.
de

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

9 links
Shared operator — likely the same administrator
BEING X GmbHShared officer / director · 5 share thisVariatec Software LTDShared officer / director · 5 share thisDreikann IT-Services GmbHShared officer / director · 5 share thisdreikann corporate services GmbHShared officer / director · 5 share thisCRESCES Capital GmbHShared officer / director · 6 share thisCRESCES Engineering GmbHShared officer / director · 6 share thisCRESCES Capital GmbHShared officer / director · 6 share thisJean Pütz Produkte GmbHShared officer / director · 6 share thisBurg Hemmersbach Beteiligungsgesellschaft mbHShared officer / director · 6 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

5 people
NameRoleFromSource
Florian H. W SchmidtAuthorized representative—Germany registry
Andreas Rodenkirchenofficer—Germany registry
Dirk Cyrenerofficer—Germany registry
Florian H. W Schmidtofficer—Germany registry
Andreas Rodenkirchensole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESCES Capital GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100