DOSSIERS / CRE WOHNEN NEUNTE GMBH
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Company dossier

CRE Wohnen Neunte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61121 · R3306_HRB61121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CRE Wohnen Neunte GmbH
de
R3306_HRB61121
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
CRE Wohneigentum GmbHShared officer / director · 12 share thisCRE Wohnen Elfte GmbHShared officer / director · 12 share thisCRE Wohnen Service GmbHShared officer / director · 12 share thisColonia Wohnen Siebte GmbHShared officer / director · 12 share thisCRE Wohnen Zehnte GmbHShared officer / director · 12 share thisColonia Portfolio Berlin GmbHShared officer / director · 12 share thisCRE Wohnen Achte GmbHShared officer / director · 12 share thisColonia Wohnen Service GmbHShared officer / director · 12 share thisObjektgesellschaft Schanzenstraße GmbHShared officer / director · 12 share thisCRE Wohnen Fünfte GmbHShared officer / director · 12 share thisColonia Portfolio Ost GmbHShared officer / director · 12 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
Friedrich Thieleofficer—Germany registry
Harald Twardyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRE Wohnen Zehnte GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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