DOSSIERS / CROSSGATE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

CrossGate UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84373 · R3306_HRB84373 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CrossGate UG (haftungsbeschränkt)
de
R3306_HRB84373
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

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

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedat Algovation UG (haftungsbeschränkt)activeATI GmbHdissolvedATI GmbHactiveBalladine Publishing Ltd. & Co. KGactiveB & C Logistik GmbHactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCES Cologne Energy Sales UG (haftungsbeschränkt)dissolvedCisNet Media Limited Co. KGactiveDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolvedDE-Bita Factoring Germany GmbHdissolved

+90 more

Connections

5 links
Shared operator — likely the same administrator
K-Projects UG (haftungsbeschränkt)Shared officer / director · 6 share thisGERONIK GmbHShared officer / director · 6 share thisH&N Websolutions UG (haftungsbeschränkt)Shared officer / director · 6 share thisBOGUR, s.r.o.Shared officer / director · 6 share thisH&N Websolutions UG (haftungsbeschränkt)Shared officer / director · 6 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
Julia Nikolaevamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julia Nikolaevaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&N Websolutions UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100