DOSSIERS / CLUE MARKETING GMBH
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Company dossier

Clue Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22337 · R1202_HRB22337 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Clue Marketing GmbH
de
R1202_HRB22337
de
dissolved
de
Werner-von-Siemens-Str.
de

Companies at this address

339 total

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

3G Kompetenzzentrum GmbHactive4PX Express GmbHdissolved5005 Bowling GmbH & Co. KGactive5005 Bowling Verwaltungs GmbHactive82. FSR. Vermögensverwaltung GmbHdissolvedadeo real gmbhactiveAFD Direktwerbung GmbHdissolvedAFD Werbung Verwaltungsgesellschaft mbHdissolvedaft automotive GmbHactiveaft automotive GmbH & Co. KGdissolvedaft automotive Verwaltung GmbHactiveaft Holding GmbHactiveA&G Bohr- und Brunnenbau UG (haftungsbeschränkt)dissolvedAgentur MD&S GmbHactiveAG Natursteinwerke e.K.dissolvedAG Natursteinwerke GmbH & Co. KGdissolvedAK-NORD GmbHactiveAla - Too International LimitedactiveAlfa Team Gerüstbau GmbHdissolvedAllegroBau GmbHactive

+319 more

Connections

5 links
Shared operator — likely the same administrator
Conesa Hoch & Ingenieurbau GmbHShared officer / director · 3 share thisGermania Event Zentrum GmbHShared officer / director · 3 share thisClue Marketing GmbHShared officer / director · 4 share thisTORBIUS GmbHShared officer / director · 4 share thisClue Marketing GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Bayram Levent BozcelikAuthorized representative—Germany registry
Hamza Gülermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ibrahim Demircanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kader Gülmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Gülermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bayram Levent Bozcelikofficer—Germany registry
Hamza Gülerofficer—Germany registry
Kader Gülofficer—Germany registry
Mehmet Gülerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clue Marketing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100