DOSSIERS / KRUSE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Kruse Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58839 · R3306_HRB58839 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Kruse Vermögensverwaltungs GmbH
de
R3306_HRB58839
de
dissolved
de
Mittelstr.
de

Companies at this address

317 total

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

116. MVB Beteiligungsgesellschaft mbHdissolved117. MVB Beteiligungsgesellschaft mbHdissolved118. MVB Beteiligungsgesellschaft mbHdissolved120. MVB Beteiligungsgesellschaft mbHdissolved360 Project Management Agency GmbHactiveACT Auto-Center-Thiele GmbHactiveAesculap-Apotheke, Inh.: Veronika Sage e.K.activeAgarion UG (haftungsbeschränkt)activeAGERIO GmbHactiveAHS Auto & Technik GmbHactiveAlles sauber GmbHdissolvedAll Inn Gastro GmbHactiveALPHAPRO SMARTDIAL Ltd. & Co. KGdissolvedAlpine Finanz Bau Waßmannsdorf Zwei GmbHactiveAmbulante Pflege Heise & Winter GmbHactiveAmenso AGdissolvedApotheke Goldener Storch, Inhaber: Christian Vasters e. K.dissolvedArguz GmbHdissolvedArox GmbH & Co. KGactiveA·RTE Gesellschaft für Marketing-Kommunikation mbHactive

+297 more

Connections

4 links
Shared operator — likely the same administrator
Kruse Beteiligungs GmbHShared officer / director · 5 share thisReiner Appelrath-Cüpper Nachf. GmbHShared officer / director · 5 share thisKruse Immobilien Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAuto Kruse 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

1 people
NameRoleFromSource
Heinz KruseAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100