Key facts
dissolvedCleaningConcepts GmbH
de
R1102_HRB16162
de
dissolved
de
Gladbacher Str.
de
Company dossier
CleaningConcepts GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
73 totalAGA GmbHAlku-Tech GmbHAlmighty Messe- und Ausstellungsbau Verwaltungs UG (haftungsbeschränkt)Argon Networks UG (haftungsbeschränkt)AVS GmbHBeiten & Modjesch OHGBender-Services UG (haftungsbeschränkt)BFH Rheinland UG (haftungsbeschränkt) Bauelemente-Fachhandels-GesellschaftBIMA GmbHClemens Stoffels GmbHClemens Stoffels Verwaltungs GmbHCliTech Service GmbHCloud Digger GmbHCRI - Cologne Retail Innovations UG (haftungsbeschränkt)CTK ALISAN Cash & Carry GmbHCyan Networks Gesellschaft für Telekommunikation mbHEdgetech Europe GmbHElektro Heimanns GmbHesbe Communications GmbHFander GmbH & Co.KG Versicherungsmakler
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| André-René Heyer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Walzebuk | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CleaningConcepts GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100