Key facts
dissolvedAll Clean Gebäudedienste GmbH
de
R1101_HRB52881
de
dissolved
de
Mündelheimer Weg 48, 40472 Düsseldorf.
de
Company dossier
All Clean Gebäudedienste GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
12 linksTheater im Zimmer GmbHKK Mitwirkung für gute Kommunikation UG (haftungsbeschränkt)Bardan Gebäudereinigung GmbHwin 24/7 GmbHCeri Facility Management Troisdorf GmbHTPS GmbHIGE Innovations - Green Energy - Consulting GmbHMicro- Tech Europe GmbHFrormann und Partner Verwaltungsgesellschaft mbHmedgic e.K.FKP Handels- und Vertriebsges. mbHMcBridge Europe GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Georgios Kalaitzis | Authorized representative | — | Germany registry |
| Hamza Ceri | Authorized representative | — | Germany registry |
| Walter Köhler | Authorized representative | — | Germany registry |
| Hamza Ceri | officer | — | Germany registry |
| Thomas Erich Hibel | officer | — | Germany registry |
| Turan Demirtas | officer | — | Germany registry |
| Walter Köhler | officer | — | Germany registry |
| Werner Günter Crews | officer | — | Germany registry |
| Turan Demirtas | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Köhler (officer) matches PEP Walter Köhler — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Köhler (officer) matches PEP Walter Kohler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100