DOSSIERS / FIRST CLEAN 24 GMBH
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Company dossier

First Clean 24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53749 · R1101_HRB53749 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
First Clean 24 GmbH
de
R1101_HRB53749
de
active
de
Steinstr.
de

Companies at this address

298 total

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

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedA & H Zimmermann GmbHactiveAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactive

+278 more

People with significant control

1 people
NameRoleFromSource
Hamid-Reza TadjvidiAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100