Key facts
activeCCS Cleaning
de
R1101_HRB74524
de
active
de
Königsallee 92A, 40212 Düsseldorf.
de
Company dossier
CCS Cleaning
RISK SCORE39MEDIUM RISK
Companies at this address
63 total1. Immobilien DUS GmbHÄcer Truncatum Germany GmbHAction Europe Düsseldorf GmbHALEX Management GmbHA.P.S. Trucks-Cars GmbHAuthentech GmbHBalmain Hair GmbHBalmain Hair GmbHBCBG MAX AZRIA GROUP GERMANY GmbHBrainfisher Search & Selection e.K.BS An Ghearmain GmbHCashpoints AGDC DIGITAL CONCEPT LIMITED & CO. KGDenkfabrik Investment GmbHDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlanddie _ entwickler gmbh projektentwicklungs gesellschaftDüsseldorf Königsallee 92a BC GP GmbHDZK Deutsche Zahnheilkunde GmbHEnergy Invest Consult Management GmbHereos digital GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Cullen | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 63 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CULLEN CLEANING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
David Cullen (officer) matches PEP David Cullen — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 39?
4 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score39/100