Key facts
dissolvedCRE Gewerbeimmobilien GmbH
de
R3306_HRB56897
de
dissolved
de
Company dossier
CRE Gewerbeimmobilien GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ingmar Schmitt | Authorized representative | — | Germany registry |
| Ingmar Schmitt | officer | — | Germany registry |
| Klaus Reichert | officer | — | Germany registry |
| Markus Drews | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CRE Hotel Immobilien GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100