DOSSIERS / PERMACLEAN TEXTIL-MIETSERVICE GMBH
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Company dossier

permaclean Textil-Mietservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24655 · R1101_HRB24655 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
permaclean Textil-Mietservice GmbH
de
R1101_HRB24655
de
dissolved
de

Connections

31 links
Shared operator — likely the same administrator
sanya Verwaltungs Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAMBI Ingenieurgesellschaft für Elektro-Technologie mbHShared officer / director · 7 share thisHubert und Walter Mertens Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisELMI Elektronik GmbHShared officer / director · 7 share thisMertens Haustechnik GmbHShared officer / director · 7 share thisMertens Consulting GmbHShared officer / director · 7 share thisAlz-Bett Denk GmbHShared officer / director · 10 share thisDenk Rolladentechnik GmbHShared officer / director · 10 share thisEd. Scharwächter Automobiltechnik GmbHShared officer / director · 10 share thisNeumann Gastronomie GmbHShared officer / director · 10 share thisEd. Scharwächter GmbHShared officer / director · 10 share thisEnergy Bauten GmbHShared officer / director · 10 share thissanya GmbH & Co. KGShared officer / director · 10 share thisMaklerkontor Brand & Co. Finanzmakler GmbH & Co. KGShared officer / director · 10 share thisBoisen Bauelemente GmbHShared officer / director · 10 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB24655/network.

People with significant control

6 people
NameRoleFromSource
Jürgen HarengelAuthorized representative—Germany registry
Henrik Lauridsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Neumannofficer—Germany registry
Helmut Mertensofficer—Germany registry
Klaus Denkofficer—Germany registry
Rainer Mertensofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Heinz Neumann (officer) matches PEP Heinz Neumann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100