Key facts
activeCaldic Deutschland GmbH
de
R1101_HRB30320
de
active
de
Company dossier
Caldic Deutschland GmbH
RISK SCORE22LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Doctor Neis | Authorized representative | — | Germany registry |
| Bernardus Witte | officer | — | Germany registry |
| Joseph Nicolas Arnoldus van Caldenborgh | officer | — | Germany registry |
| Olav van Caldenborgh | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Caldic Deutschland Chemie B.V. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100