Key facts
dissolvedCleveo Vertriebsgesellschaft mbH
de
R1102_HRB15436
de
dissolved
de
Bussardweg 18, 41468 Neuss.
de
Company dossier
Cleveo Vertriebsgesellschaft mbH
RISK SCORE21LOW RISK
Companies at this address
31 totalAriston Informatik GmbHAriston Schuh GmbHASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungASSIMA Verbundgesellschaft mbH & Co. KGDeutsche Eishockey Liga GmbH & Co. KGDeutsche Eishockey Liga Verwaltungs GmbHDialogWorks GmbHDigital GO GmbHEBG-Data GmbHEBG-Data GmbHESBG Eishockeyspielbetriebsgesellschaft mbHESBG Eishockeyspielbetriebsgesellschaft mbHHNP Management KGHockey Europe EWIVID4Sports GmbHJohanes Schmidtbauer AGkohler & co. Versicherungsmakler GmbHMCB Deutsche Holding GmbHMCB Deutschland GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Thalhammer | Authorized representative | — | Germany registry |
| Kämper Frank | Authorized representative | — | Germany registry |
| Frank Kämper | officer | — | Germany registry |
| Frank Thalhammer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cleveo Vertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100