DOSSIERS / CREATIVE SHOPPING GMBH
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Company dossier

Creative Shopping GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87370 · R3306_HRB87370 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Creative Shopping GmbH
de
R3306_HRB87370
de
active
de
Maternusstraße 44, 50996 Köln.
de

Companies at this address

29 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Harald Meurermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100