DOSSIERS / CRE GERMAN OFFICE GMBH
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Company dossier

CRE German Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58105 · R3306_HRB58105 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
CRE German Office GmbH
de
R3306_HRB58105
de
dissolved
de
Zeppelinstr.
de

Companies at this address

549 total

Connections

7 links

People with significant control

7 people
NameRoleFromSource
Friedrich ThieleAuthorized representativeGermany registry
Rolf ElgetiAuthorized representativeGermany registry
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antje BorcherdtofficerGermany registry
Arnd RohrlapperofficerGermany registry
Friedrich ThieleofficerGermany registry
Stephan RindofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100