DOSSIERS / CRE WOHNEIGENTUM GMBH
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Company dossier

CRE Wohneigentum GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61132 · R3306_HRB61132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CRE Wohneigentum GmbH
de
R3306_HRB61132
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
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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

4 people
NameRoleFromSource
Ingmar SchmittAuthorized representative—Germany registry
Daniel Groschofficer—Germany registry
Friedrich Thieleofficer—Germany registry
Harald Twardyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRE Wohneigentum GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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